| Entity Name: | FORENSIC AUDIT CONSULTANTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORENSIC AUDIT CONSULTANTS LLC 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: | 17 Feb 2006 (19 years ago) |
| Date of dissolution: | 07 Apr 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Apr 2008 (17 years ago) |
| Document Number: | L06000019454 |
| FEI/EIN Number |
205497135
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 NW 62ND TERR., MARGATE, FL, 33063-2725 |
| Mail Address: | 1600 NW 62ND TERR., MARGATE, FL, 33063-2725 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHAAN GARY A | Managing Member | 16223 SEGOVIA CIR. S., PEMBROKE PINES, FL, 33331 |
| SPOSATO EDITH | Managing Member | 1600 NW 62ND TERR., MARGATE, FL, 330632725 |
| SPOSATO EDITH | Agent | 1600 NW 62ND TERR., MARGATE, FL, 330632725 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-04-07 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-04-07 |
| ANNUAL REPORT | 2007-02-01 |
| Florida Limited Liability | 2006-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
