| Entity Name: | CORPFORENSICS INVESTMENT HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CORPFORENSICS INVESTMENT HOLDINGS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Jul 2011 (14 years ago) |
| Document Number: | L11000078502 |
| FEI/EIN Number |
452682823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 VILLAGE SQUARE CROSSING, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 4521 PGA BLVD, #106, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPFORENSICS HOLDINGS, LLC | Agent | - |
| CASSANELLI FRANK | Manager | 4521 PGA BLVD,, PALM BEACH GARDENS, FL, 33418 |
| MAZZUCCO RICHARD | Manager | 4521 PGA BLVD,, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-03-08 | 500 VILLAGE SQUARE CROSSING, SUITE 201, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-26 | 500 VILLAGE SQUARE CROSSING, SUITE 201, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-28 | 4521 PGA BLVD,, #106, PALM BEACH GARDENS, FL 33418 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-08 |
| AMENDED ANNUAL REPORT | 2019-06-28 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-02-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
