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CREDIT FORENSICS, LLC

Company Details

Entity Name: CREDIT FORENSICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 28 Jul 2010 (14 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L10000079026
FEI/EIN Number 273130062
Address: 6615 9TH AVENUE NW, BRADENTON, FL, 34209, US
Mail Address: 6615 9TH AVENUE NW, BRADENTON, FL, 34209, US
ZIP code: 34209
County: Manatee
Place of Formation: FLORIDA

Agent

Name Role
AMERICAN SAFETY COUNCIL, INC. Agent

Managing Member

Name Role Address
DOUGHERTY JAMES Managing Member 6615 9TH AVENUE NW, BRADENTON, FL, 34209

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-01 6615 9TH AVENUE NW, BRADENTON, FL 34209 No data
CHANGE OF MAILING ADDRESS 2024-09-01 6615 9TH AVENUE NW, BRADENTON, FL 34209 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data

Documents

Name Date
ANNUAL REPORT 2013-04-28
ANNUAL REPORT 2012-04-29
ANNUAL REPORT 2011-04-29
Florida Limited Liability 2010-07-28

Date of last update: 02 Jan 2025

Sources: Florida Department of State