| Entity Name: | FORENSIC FINANCIAL INVESTIGATORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORENSIC FINANCIAL INVESTIGATORS, 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: | 14 Sep 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L09000088556 |
| Address: | 15051 ARCHERVALE STREET, DAVIE, FL, 33331, US |
| Mail Address: | 15051 ARCHERVALE STREET, DAVIE, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIMURO DAVID E | Managing Member | 15051 ARCHERVALE STREET, DAVIE, FL, 33331 |
| LINDA ROTH, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2009-09-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
