| Entity Name: | FORENSIC ACCOUNTING & VALUATION SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
FORENSIC ACCOUNTING & VALUATION SERVICES, 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: | 11 Jan 2008 (17 years ago) |
| Date of dissolution: | 26 Dec 2013 (11 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Dec 2013 (11 years ago) |
| Document Number: | L08000003879 |
| FEI/EIN Number |
51-0663404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 HERITAGE DRIVE, SUITE 214, JUPITER, FL 33458 |
| Mail Address: | 601 HERITAGE DRIVE, SUITE 214, JUPITER, FL 33458 |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOAGLAND, RAYMOND C, JR. | Agent | 601 HERITAGE DRIVE, SUITE 214, JUPITER, FL 33458 |
| HOAGLAND, RAYMOND CJR. | Managing Member | 601 HERITAGE DRIVE SUITE 214, JUPITER, FL 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-12-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-25 | 601 HERITAGE DRIVE, SUITE 214, JUPITER, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-25 | 601 HERITAGE DRIVE, SUITE 214, JUPITER, FL 33458 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-25 | 601 HERITAGE DRIVE, SUITE 214, JUPITER, FL 33458 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2013-12-26 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-03-27 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-01-13 |
| ANNUAL REPORT | 2009-01-15 |
| Florida Limited Liability | 2008-01-11 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
