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MULTI-FORENSIC SERVICES LLC - Florida Company Profile

Company Details

Entity Name: MULTI-FORENSIC SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MULTI-FORENSIC SERVICES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Mar 2010 (15 years ago)
Date of dissolution: 04 Feb 2013 (12 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 04 Feb 2013 (12 years ago)
Document Number: L10000032261
FEI/EIN Number 272260733

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5583 NORTH DURANGO TERRACE, BEVERLY HILLS, FL, 34465
Mail Address: 5583 NORTH DURANGO TERRACE, BEVERLY HILLS, FL, 34465
ZIP code: 34465
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAZZARETTO JOHN P Manager 5583 NORTH DURANGO TERRACE, BEVERLY HILLS, FL, 34465
LAZZARETTO JOHN P Secretary 5583 NORTH DURANGO TERRACE, BEVERLY HILLS, FL, 34465
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2013-02-04 - -

Documents

Name Date
LC Voluntary Dissolution 2013-02-04
ANNUAL REPORT 2012-02-16
ANNUAL REPORT 2011-03-23
Florida Limited Liability 2010-03-24

Date of last update: 01 May 2025

Sources: Florida Department of State