Entity Name: | FORENSIC FINANCIAL SOLUTIONS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FORENSIC FINANCIAL 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: | 23 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: | L09000018023 |
Address: | 6135 SW 167TH STREET, E-10, MIAMI, FL, 33015 |
Mail Address: | 6135 NW 167TH STREET, E-10, MIAMI, FL, 33015 |
ZIP code: | 33015 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ARTURO ALVAREZ | Manager | 6135 NW 167TH STREET, SUITE E-10, MIAMI, FL, 33015 |
GUSTAVO MARRIAGA | Manager | 6135 NW 167TH ST, SUITE E-10, MIAMI, FL, 33015 |
ALVAREZ ARTURO | Agent | 6135 NW 167TH STREET, MIAMI, FL, 33015 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2009-02-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State