| Entity Name: | FINANCIAL FORENSIC ACCOUNTANTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCIAL FORENSIC ACCOUNTANTS, 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: | 27 Sep 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L10000100515 |
| FEI/EIN Number |
27-3545433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 SW 142 Ave., Pembroke Pines, FL, 33027, US |
| Mail Address: | 701 SW 142 Ave., Pembroke Pines, FL, 33027, US |
| ZIP code: | 33027 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
