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FORENSIC ACCOUNTING AND FRAUD SOLUTIONS INTERNATIONAL, LLC - Florida Company Profile

Company Details

Entity Name: FORENSIC ACCOUNTING AND FRAUD SOLUTIONS INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FORENSIC ACCOUNTING AND FRAUD SOLUTIONS INTERNATIONAL, 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: 10 Feb 2009 (16 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L09000013751
FEI/EIN Number 264369112

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

Address: 637 GREENGLEN LN, PALM HARBOR, FL, 33684, US
Mail Address: 637 GREENGLEN LN, PALM HARBOR, FL, 33684, US
ZIP code: 33684
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERRERA CONSUELO Managing Member 9029 CAMINO VILLA BLVD., TAMPA, FL, 33635
NEIL F. LEWIS, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2012-05-18 637 GREENGLEN LN, PALM HARBOR, FL 33684 -
CHANGE OF MAILING ADDRESS 2012-05-18 637 GREENGLEN LN, PALM HARBOR, FL 33684 -

Documents

Name Date
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-04-28
Florida Limited Liability 2009-02-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State