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LEGAL FORENSIC AUDITORS, LLC - Florida Company Profile

Company Details

Entity Name: LEGAL FORENSIC AUDITORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEGAL FORENSIC AUDITORS, 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: 18 Aug 2010 (15 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L10000086516
FEI/EIN Number 273281674

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

Address: 2828 SAINT BARTS SQ., VERO BEACH, FL, 32967, UN
Mail Address: 2828 SAINT BARTS SQ., VERO BEACH, FL, 32967, UN
ZIP code: 32967
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUSTOMER HARVEST, LLC Managing Member -
DEPPE MARC R Agent 2828 SAINT BARTS SQUARE, VERO BEACH, FL, 32967

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000063400 MORTGAGE RESEARCH SERVICES EXPIRED 2011-06-23 2016-12-31 - 183-2 KEITH ST, WARRENTON, VA, 20186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-24 2828 SAINT BARTS SQ., VERO BEACH, FL 32967 UN -
CHANGE OF MAILING ADDRESS 2012-02-24 2828 SAINT BARTS SQ., VERO BEACH, FL 32967 UN -
REGISTERED AGENT ADDRESS CHANGED 2012-02-24 2828 SAINT BARTS SQUARE, VERO BEACH, FL 32967 -

Documents

Name Date
ANNUAL REPORT 2012-02-24
ANNUAL REPORT 2011-01-18
Florida Limited Liability 2010-08-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State