MORTGAGE CONSULTING & FORENSIC AUDITS, LLC - Florida Company Profile
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| Entity Name: | MORTGAGE CONSULTING & FORENSIC AUDITS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Jan 2010 (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: | L10000011111 |
| Address: | 2500 WESTON RD., SUITE 103, WESTON, FL, 33331 |
| Mail Address: | 2500 WESTON RD., SUITE 103, WESTON, FL, 33331 |
| ZIP code: | 33331 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARDO JORGE H | Managing Member | 1112 CHINABERRY DR, WESTON, FL, 33327 |
| BALLEN MARIA D | Managing Member | 16561 BLATT BLVD., WESTON, FL, 33326 |
| BALLEN MARIA D | Agent | 16561 BLATT BLVD., WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2010-01-29 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State