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. |
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 |
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 |
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 | - |
Name | Date |
---|---|
Florida Limited Liability | 2009-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State