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