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FINANCIAL FORENSIC ACCOUNTANTS, LLC.

Company Details

Entity Name: FINANCIAL FORENSIC ACCOUNTANTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 27 Sep 2010 (14 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: L10000100515
FEI/EIN Number 27-3545433
Address: 701 SW 142 Ave., #404, Pembroke Pines, FL 33027
Mail Address: 701 SW 142 Ave., #404, Pembroke Pines, FL 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
LAGO, JESUS A Agent 701 SW 142 Ave., #404, Pembroke Pines, FL 33027

Managing Member

Name Role Address
LAGO, JESUS A Managing Member 701 SW 142 Ave., #404 Pembroke Pines, FL 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-08-24 701 SW 142 Ave., #404, Pembroke Pines, FL 33027 No data
CHANGE OF MAILING ADDRESS 2018-08-24 701 SW 142 Ave., #404, Pembroke Pines, FL 33027 No data
REGISTERED AGENT ADDRESS CHANGED 2018-08-24 701 SW 142 Ave., #404, Pembroke Pines, FL 33027 No data

Documents

Name Date
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-08-24
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-19

Date of last update: 24 Jan 2025

Sources: Florida Department of State