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MORTGAGE CONSULTING & FORENSIC AUDITS, LLC

Company Details

Entity Name: MORTGAGE CONSULTING & FORENSIC AUDITS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 29 Jan 2010 (15 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 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

Agent

Name Role Address
BALLEN MARIA D Agent 16561 BLATT BLVD., WESTON, FL, 33326

Managing Member

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data

Documents

Name Date
Florida Limited Liability 2010-01-29

Date of last update: 01 Jan 2025

Sources: Florida Department of State