| Entity Name: | FORENSIC MORTGAGE AUDITS NATIONWIDE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORENSIC MORTGAGE AUDITS NATIONWIDE, 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: | 31 May 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000063008 |
| FEI/EIN Number |
452415810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1226 SE 12TH AVE, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 1226 SE 12TH AVE, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIZARRAGA WILLIAM R | Manager | 1226 SE 12TH AVE, DEERFIELD BEACH, FL, 33441 |
| AGUADO JOSE A | Agent | 8203 W. SAMPLE RD. APT. 18, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC VOLUNTARY DISSOLUTION | 2012-10-24 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-10-24 |
| ANNUAL REPORT | 2012-01-25 |
| Florida Limited Liability | 2011-05-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
