Search icon

FORBES FINANCIAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: FORBES FINANCIAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FORBES FINANCIAL GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Oct 2006 (19 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L06000097680
FEI/EIN Number 205668505

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 701 WEST CYPRESS CREEK ROAD, SUITE 301, FORT LAUDERDALE, FL, 33309, US
Mail Address: 537 NE 15 AVENUE, FORT LAUDERDALE, FL, 33301, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUCCIO JEREMY J Managing Member 537 NE 15 AVENUE, FORT LAUDERDALE, FL, 33301
TOCCI MATTHEW S Managing Member 537 NE 15 AVENUE, FORT LAUDERDALE, FL, 33301
KODSI LAW FIRM, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-02-05 701 WEST CYPRESS CREEK ROAD, SUITE 301, FORT LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 2008-02-05 701 WEST CYPRESS CREEK ROAD, SUITE 301, FORT LAUDERDALE, FL 33309 -

Documents

Name Date
ANNUAL REPORT 2008-02-05
ANNUAL REPORT 2007-01-31
Florida Limited Liability 2006-10-05

Date of last update: 01 May 2025

Sources: Florida Department of State