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