| Entity Name: | FORENSIC, LITIGATION AND ACCOUNTING CONSULTANTS, PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORENSIC, LITIGATION AND ACCOUNTING CONSULTANTS, PLLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Feb 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L05000012396 |
| FEI/EIN Number |
202263873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 815 N LAKE DAVIS DRIVE, ORLANDO, FL, 32806 |
| Mail Address: | 815 N LAKE DAVIS DRIVE, ORLANDO, FL, 32806 |
| ZIP code: | 32806 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAIL A. KASMIR, CPA | Agent | 815 N LAKE DAVIS DRIVE, ORLANDO, FL, 32806 |
| GAIL A. KASMIR, CPA | Managing Member | 815 N LAKE DAVIS DRIVE, ORLANDO, FL, 32806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-13 | 815 N LAKE DAVIS DRIVE, ORLANDO, FL 32806 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-13 | 815 N LAKE DAVIS DRIVE, ORLANDO, FL 32806 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-13 | 815 N LAKE DAVIS DRIVE, ORLANDO, FL 32806 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-13 |
| ANNUAL REPORT | 2009-02-03 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
