| Entity Name: | LENDER FORENSICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 May 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L09000049320 |
| FEI/EIN Number | 800425419 |
| Address: | 9770 S MILITARY TRAIL, SUITE B7-262, BOYNTON BEACH, FL, 33436, US |
| Mail Address: | 9770 S MILITARY TRAIL, SUITE B7-262, BOYNTON BEACH, FL, 33436, US |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEVE DALIA. | Agent | 9770 S MILITARY TRAIL, BOYNTON BEACH, FL, 33436 |
| Name | Role | Address |
|---|---|---|
| DALIA STEVEN R | Managing Member | 9770 S MILITARY TRAIL #B7-262, BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REINSTATEMENT | 2010-10-31 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-10-31 | 9770 S MILITARY TRAIL, SUITE B7-262, BOYNTON BEACH, FL 33436 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-31 | 9770 S MILITARY TRAIL, B7-262, BOYNTON BEACH, FL 33436 | No data |
| CHANGE OF MAILING ADDRESS | 2010-10-31 | 9770 S MILITARY TRAIL, SUITE B7-262, BOYNTON BEACH, FL 33436 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-10-31 | STEVE DALIA. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-10-31 |
| Florida Limited Liability | 2009-05-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
