| Entity Name: | SOUTHEAST SOFTWARE FORENSICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST SOFTWARE FORENSICS, 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: | 21 Mar 2014 (11 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: | L14000047298 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5740 NW 3rd Terrace, Boca Raton, FL, 33487, US |
| Mail Address: | 9810 NW 20 STREET, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIRMINIELLO JEFF | Manager | 5740 NW 3rd Terrace, Boca Raton, FL, 33487 |
| CIRMINIELLO JEFF | Agent | 5740 NW 3rd Terrace, Boca Raton, FL, 33487 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000018943 | MAGNUS TRAINING AND CONSULTING | EXPIRED | 2016-02-22 | 2021-12-31 | - | 9810 NW 20 STREET, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-20 | 5740 NW 3rd Terrace, Boca Raton, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-20 | 5740 NW 3rd Terrace, Boca Raton, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-03-15 |
| Florida Limited Liability | 2014-03-21 |
Date of last update: 03 May 2025
Sources: Florida Department of State
