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CORPFORENSICS INVESTMENT HOLDINGS LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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