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FORENSIC AUDITING SERVICES, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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