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