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MICAH FLORES FORENSIC CONSULTING LLC - Florida Company Profile

Company Details

Entity Name: MICAH FLORES FORENSIC CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MICAH FLORES FORENSIC 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: 24 Jan 2017 (8 years ago)
Date of dissolution: 16 May 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 May 2019 (6 years ago)
Document Number: L17000018571
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2148 NW 29th Pl, GAINESVILLE, FL, 32605, US
Mail Address: 2148 NW 29th Pl, GAINESVILLE, FL, 32605, US
ZIP code: 32605
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORES MICAH Manager 2148 NW 29th Pl, GAINESVILLE, FL, 32605
FLORES MICAH Agent 2148 NW 29th Pl, GAINESVILLE, FL, 32605

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-05-16 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-12 2148 NW 29th Pl, GAINESVILLE, FL 32605 -
CHANGE OF MAILING ADDRESS 2018-04-12 2148 NW 29th Pl, GAINESVILLE, FL 32605 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-12 2148 NW 29th Pl, GAINESVILLE, FL 32605 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-05-16
ANNUAL REPORT 2018-04-12
Florida Limited Liability 2017-01-24

Date of last update: 01 May 2025

Sources: Florida Department of State