| Entity Name: | MORTGAGE CONSULTING & FORENSIC AUDITS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORTGAGE CONSULTING & 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: | 29 Jan 2010 (15 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
