FORENSIC MORTGAGE AUDIT SOLUTIONS, LLC - Florida Company Profile
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| Entity Name: | FORENSIC MORTGAGE AUDIT SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORENSIC MORTGAGE AUDIT SOLUTIONS, 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: | 13 Feb 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L09000015143 |
| Address: | 801 BRICKELL AVE, # 900, MIAMI, FL, 33131 |
| Mail Address: | 801 BRICKELL AVE, # 900, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA VEGA JAIRO | Managing Member | 770 CLAUGHTON ISLAND DR - # 502, MIAMI, FL, 33131 |
| DE LA VEGA JAIRO | Agent | 770 CLAUGHTON ISLAND DR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2010-02-04 | FORENSIC MORTGAGE AUDIT SOLUTIONS, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-04 | 801 BRICKELL AVE, # 900, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-04 | 801 BRICKELL AVE, # 900, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-04 | 770 CLAUGHTON ISLAND DR, # 502, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2010-02-04 |
| Florida Limited Liability | 2009-02-13 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State