| Entity Name: | LENDER FORENSICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LENDER FORENSICS, 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 May 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L09000049320 |
| FEI/EIN Number |
800425419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| DALIA STEVEN R | Managing Member | 9770 S MILITARY TRAIL #B7-262, BOYNTON BEACH, FL, 33436 |
| STEVE DALIA. | Agent | 9770 S MILITARY TRAIL, BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-10-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-10-31 | 9770 S MILITARY TRAIL, SUITE B7-262, BOYNTON BEACH, FL 33436 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-31 | 9770 S MILITARY TRAIL, B7-262, BOYNTON BEACH, FL 33436 | - |
| CHANGE OF MAILING ADDRESS | 2010-10-31 | 9770 S MILITARY TRAIL, SUITE B7-262, BOYNTON BEACH, FL 33436 | - |
| REGISTERED AGENT NAME CHANGED | 2010-10-31 | STEVE DALIA. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-10-31 |
| Florida Limited Liability | 2009-05-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
