FINANCE FORENSICS & VALUATION SERVICES, LLC - Florida Company Profile
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| Entity Name: | FINANCE FORENSICS & VALUATION SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Apr 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L09000037908 |
| FEI/EIN Number | 264709370 |
| Address: | 255 ARAGON AVENUE, 2ND FLOOR, CORAL GABLES, FL, 33134, US |
| Mail Address: | 255 ARAGON AVENUE, 2ND FLOOR, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ FRANCISCO A | Managing Member | 10983 NW 53RD LANE, DORAL, FL, 33178 |
| CONCEPCION CARLOS F | Managing Member | 255 ARAGON AVENUE - 2ND FLOOR, CORAL GABLES, FL, 33134 |
| GOMEZ FRANCISCO A | Agent | 10983 NW 53RD LANE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-28 | 255 ARAGON AVENUE, 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-28 | 255 ARAGON AVENUE, 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT AND NAME CHANGE | 2012-05-03 | FINANCE FORENSICS & VALUATION SERVICES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-06-12 |
| ANNUAL REPORT | 2013-01-28 |
| LC Amendment and Name Change | 2012-05-03 |
| ANNUAL REPORT | 2012-01-07 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-05 |
| Florida Limited Liability | 2009-04-20 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State