| Entity Name: | FORECLOSURE INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORECLOSURE INVESTIGATIONS 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: | 17 Apr 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L13000056002 |
| FEI/EIN Number |
46-2558451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1348 Beach Boulevard # 50101, JACKSONVILLE BEACH, FL, 32240, US |
| Mail Address: | 1348 Beach Boulevard # 50101, JACKSONVILLE BEACH, FL, 32240, US |
| ZIP code: | 32240 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINANCIAL AUDITORS TRUST | Managing Member | 1348 Beach Boulevard # 50101, JACKSONVILLE BEACH, FL, 32240 |
| AFGG PROPERTY TRUST | Managing Member | 1348 Beach Boulevard # 50101, JACKSONVILLE BEACH, FL, 32240 |
| FENDERSON GORDON | Agent | 644 CESERY BLVD., JACKSONVILLE, FL, 32211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC STMNT OF RA/RO CHG | 2014-10-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-10-31 | FENDERSON, GORDON | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-31 | 1348 Beach Boulevard # 50101, JACKSONVILLE BEACH, FL 32240 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-31 | 1348 Beach Boulevard # 50101, JACKSONVILLE BEACH, FL 32240 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-08 |
| CORLCRACHG | 2014-10-31 |
| ANNUAL REPORT | 2014-01-31 |
| Florida Limited Liability | 2013-04-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
