| Entity Name: | FORENSIC AUDITS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORENSIC 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: | 01 Oct 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: | L09000094715 |
| FEI/EIN Number |
271009618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 54 MAIN ST, SUITE 200, ROSEMARY BEACH, FL, 32461, US |
| Mail Address: | PO BOX 611716, ROSEMARY BEACH, FL, 32461, US |
| ZIP code: | 32461 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITE BRUCE D | Managing Member | 54 MAIN ST, SUITE 200, ROSEMARY BEACH, FL, 32461 |
| WHITE BRUCE D | Agent | 54 MAIN STREET, ROSEMARY BEACH, FL, 32461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-16 | 54 MAIN ST, SUITE 200, ROSEMARY BEACH, FL 32461 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-16 | 54 MAIN ST, SUITE 200, ROSEMARY BEACH, FL 32461 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-16 | 54 MAIN STREET, SUITE 200, ROSEMARY BEACH, FL 32461 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-16 |
| Florida Limited Liability | 2009-10-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
