Entity Name: | FORENSIC HSE CONSULTING LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FORENSIC HSE CONSULTING 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: | 16 Oct 2012 (13 years ago) |
Date of dissolution: | 24 May 2023 (2 years ago) |
Last Event: | PENDING REINSTATEMENT |
Event Date Filed: | 24 May 2023 (2 years ago) |
Document Number: | L12000131741 |
FEI/EIN Number |
46-1278234
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2415 THRACE STREET, TAMPA, FL, 33605 |
Mail Address: | 2415 THRACE STREET, TAMPA, FL, 33605 |
ZIP code: | 33605 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KANIUGA MICHAEL B | Managing Member | 2415 THRACE STREET, TAMPA, FL, 33605 |
KANIUGA MICHAEL B | Agent | 2415 THRACE STREET, TAMPA, FL, 33605 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
REGISTERED AGENT NAME CHANGED | 2013-05-01 | KANIUGA, MICHAEL B | - |
Name | Date |
---|---|
ANNUAL REPORT | 2013-05-01 |
Florida Limited Liability | 2012-10-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State