| Entity Name: | FORENSIC AUDITING SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORENSIC AUDITING SERVICES, 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: | 22 May 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L14000083474 |
| FEI/EIN Number |
46-5760965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 N.W. 136TH AVENUE, SUNRISE, FL, 33323, US |
| Mail Address: | 1401 NW 136th AVE, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLODNY MIKE | Managing Member | 1401 N.W. 136TH AVENUE, SUNRISE, FL, 33323 |
| COLODNY MIKE | Agent | 1401 NW 136 AVENUE, SUNRISE, FL, 33323 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000075247 | PEOAUDIT.COM | EXPIRED | 2014-07-21 | 2019-12-31 | - | 215 SOUTH MONROE STREET, SUITE 701, TALLAHASSEE, FL, 32301 |
| G14000052983 | LOWERMYPENALTY.COM | EXPIRED | 2014-06-02 | 2019-12-31 | - | 215 SOUTH MONROE STREET, SUITE 701, TALLAHASSEE, FL, 32301 |
| G14000052968 | YEARENDAUDIT.COM | EXPIRED | 2014-06-02 | 2019-12-31 | - | 215 SOUTH MONROE STREET, SUITE 701, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-08 | 1401 N.W. 136TH AVENUE, SUITE 200, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-08 | 1401 N.W. 136TH AVENUE, SUITE 200, SUNRISE, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-08 | 1401 NW 136 AVENUE, STE 200, SUNRISE, FL 33323 | - |
| LC STMNT OF RA/RO CHG | 2015-11-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-04-21 |
| CORLCRACHG | 2015-11-30 |
| ANNUAL REPORT | 2015-02-04 |
| Florida Limited Liability | 2014-05-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
