| Entity Name: | LUX FORENSIC CONSULTANCY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUX FORENSIC CONSULTANCY, 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: | 26 Sep 2011 (14 years ago) |
| Date of dissolution: | 23 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Mar 2016 (9 years ago) |
| Document Number: | L11000109962 |
| FEI/EIN Number |
453419254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12500 SW 2 STREET, PLANTATION, FL, 33325 |
| Mail Address: | 12500 SW 2 STREET, PLANTATION, FL, 33325 |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANFILIPPO PHILIP J | Managing Member | 12500 SW 2 STREET, PLANTATION, FL, 33325 |
| BARAKAT LAW | Agent | 2701 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-23 |
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-01-24 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-01-26 |
| Florida Limited Liability | 2011-09-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
