| Entity Name: | FINANCIAL FORENSIC & COMPLIANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
FINANCIAL FORENSIC & COMPLIANCE, 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: | 19 Feb 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L09000017201 |
| FEI/EIN Number |
26-4338942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2836 OLD CYPRESS N., PALM BEACH GARDENS, FL 33410 |
| Mail Address: | P.O. BOX 2351, NORTH MYRTLE BEACH, SC 29598 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREEN ANGUS, LINDA | Agent | 2836 OLD CYPRESS N., PALM BEACH GARDENS, FL 33410 |
| GREEN ANGUS, LINDA | Manager | 2836 OLD CYPRESS N, PALM BEACH GARDENS, FL 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-10-05 | 2836 OLD CYPRESS N., PALM BEACH GARDENS, FL 33410 | - |
| REINSTATEMENT | 2012-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| PENDING REINSTATEMENT | 2011-10-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-12 | 2836 OLD CYPRESS N., PALM BEACH GARDENS, FL 33410 | - |
| REINSTATEMENT | 2011-10-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-12 | 2836 OLD CYPRESS N., PALM BEACH GARDENS, FL 33410 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-10-05 |
| REINSTATEMENT | 2011-10-12 |
| Florida Limited Liability | 2009-02-19 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
