| Entity Name: | LENDER AUDIT INVESTIGATIONS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 29 Nov 2010 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P10000096536 |
| FEI/EIN Number | 27-4081870 |
| Address: | 211 SW 2ND STREET, SUITE F, FT LAUDERDALE, FL 33301 |
| Mail Address: | 211 SW 2ND STREET, SUITE F, FT LAUDERDALE, FL 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VENEZIA, ANDREW | Agent | 2835 KINSINGTON CIRCLE, WESTON, FL 33332 |
| Name | Role | Address |
|---|---|---|
| VENEZIA, ANDREW | President | 2835 KINSINGTON CIRCLE, WESTON, FL 33332 |
| Name | Role | Address |
|---|---|---|
| VENEZIA, ANDREW | Vice President | 2835 KINSINGTON CIRCLE, WESTON, FL 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-20 |
| Domestic Profit | 2010-11-29 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
