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FORENSIC HSE CONSULTING LLC. - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
KANIUGA MICHAEL B Managing Member 2415 THRACE STREET, TAMPA, FL, 33605
KANIUGA MICHAEL B Agent 2415 THRACE STREET, TAMPA, FL, 33605

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2013-05-01 KANIUGA, MICHAEL B -

Documents

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