| Entity Name: | FORENSIC INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORENSIC INVESTIGATIONS, 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: | 20 Jun 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L06000062681 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 PONCE DE LEON BOULEVARD, 625, CORAL GABLES, FL, 33134 |
| Mail Address: | 999 PONCE DE LEON BOULEVARD, 625, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARAH CARLOS M | Manager | 999 PONCE DE LEON BOULEVARD SUITE 625, CORAL GABLES, FL, 33134 |
| APPELROUTH STEWART L | Manager | 999 PONCE DE LEON BOULEVARD SUITE 625, CORAL GABLES, FL, 33134 |
| CONCEPCION CARLOS | Manager | 999 PONCE DE LEON BOULEVARD SUITE 625, CORAL GABLES, FL, 33134 |
| RODRIGUEZ MANUEL | Manager | 999 PONCE DE LEON BOULEVARD SUITE 625, CORAL GABLES, FL, 33134 |
| FARAH CARLOS M | Agent | 999 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-15 |
| Florida Limited Liability | 2006-06-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
