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FORENSIC TECH 1 LLC - Florida Company Profile

Company Details

Entity Name: FORENSIC TECH 1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FORENSIC TECH 1 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: 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: 19 Jan 2012 (13 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L12000008987
FEI/EIN Number 45-4299737

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 1816, DANIA, FL, 33004, US
Address: 6511 NOVA DR, FT LAUDERDALE, FL, 33317, US
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
De Giuli German A Manager 6511 NOVA DR, FT LAUDERDALE, FL, 33317
De Giuli German A Agent 2701 Griffin Road, Fort Lauderdale, FL, 33312

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-06-19 2701 Griffin Road, Fort Lauderdale, FL 33312 -
REGISTERED AGENT NAME CHANGED 2017-01-18 De Giuli, German A -
CHANGE OF PRINCIPAL ADDRESS 2016-05-01 6511 NOVA DR, 115, FT LAUDERDALE, FL 33317 -
CHANGE OF MAILING ADDRESS 2016-05-01 6511 NOVA DR, 115, FT LAUDERDALE, FL 33317 -

Documents

Name Date
ANNUAL REPORT 2018-06-19
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-02-11
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-29
Florida Limited Liability 2012-01-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State