| Entity Name: | FORENSIC LOAN AUDITS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORENSIC LOAN AUDITS, 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: | 06 Jul 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L09000064992 |
| FEI/EIN Number |
270546344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2715 N OCEAN BLVD, PHD, FORT LAUDERDALE, FL, 33308, US |
| Mail Address: | 2715 N OCEAN BLVD SUITE, PHD, FORT LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUKKADAM ADAM | Managing Member | 2715 N OCEAN BLVD SUITE PHD, FORT LAUDERDALE, FL, 33308 |
| MUKKADAM ADENAAN | Agent | 2715 N OCEAN BLVD, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-10 | 2715 N OCEAN BLVD, PHD, FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-10 | 2715 N OCEAN BLVD, PHD, FORT LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-10 | 2715 N OCEAN BLVD, PHD, FORT LAUDERDALE, FL 33308 | - |
| LC AMENDMENT | 2010-06-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-06-25 | MUKKADAM, ADENAAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-10 |
| LC Amendment | 2010-06-25 |
| ANNUAL REPORT | 2010-04-29 |
| Florida Limited Liability | 2009-07-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
