FINANCIAL FORENSIC ACCOUNTANTS, LLC. - Florida Company Profile
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| Entity Name: | FINANCIAL FORENSIC ACCOUNTANTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 27 Sep 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2024 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (a year ago) |
| Document Number: | L10000100515 |
| FEI/EIN Number | 27-3545433 |
| Address: | 701 SW 142 Ave., Pembroke Pines, FL, 33027, US |
| Mail Address: | 701 SW 142 Ave., Pembroke Pines, FL, 33027, US |
| ZIP code: | 33027 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAGO JESUS A | Managing Member | 701 SW 142 Ave., Pembroke Pines, FL, 33027 |
| LAGO JESUS A | Agent | 701 SW 142 Ave., Pembroke Pines, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-24 | 701 SW 142 Ave., #404, Pembroke Pines, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-24 | 701 SW 142 Ave., #404, Pembroke Pines, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-24 | 701 SW 142 Ave., #404, Pembroke Pines, FL 33027 | - |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State