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NATIONAL FORENSIC MORTGAGE AUDITORS, LLC - Florida Company Profile

Company Details

Entity Name: NATIONAL FORENSIC MORTGAGE AUDITORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NATIONAL FORENSIC MORTGAGE AUDITORS, 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: 17 Mar 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: L09000026170
FEI/EIN Number 264473039

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

Address: 2393 S CONGRESS AVE, STE 224, WEST PALM BEACH, FL, 33406
Mail Address: 2393 S CONGRESS AVE, STE 224, WEST PALM BEACH, FL, 33406
ZIP code: 33406
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STILWELL CHARLES F Managing Member 6805 OHIO CANAL CT, CANAL WINCHESTER, OH, 43110
BRADEN RAY W Managing Member 534 GLEANDONSHIRE, JACKSON, OH, 45640
BRADEN TODD R Managing Member 15943 CYPRESS CREEK LANE, WELLINGTON, FL, 33414
ZAGAROLO NICOLA L Agent 3800 NE 3RD AVE, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 2393 S CONGRESS AVE, STE 224, WEST PALM BEACH, FL 33406 -
CHANGE OF MAILING ADDRESS 2009-04-30 2393 S CONGRESS AVE, STE 224, WEST PALM BEACH, FL 33406 -

Documents

Name Date
Florida Limited Liability 2009-03-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State