| Entity Name: | FINANCE FORENSICS & VALUATION SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCE FORENSICS & VALUATION SERVICES, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
