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AGV FORENSIC CONSULTING, LLC - Florida Company Profile

Company Details

Entity Name: AGV FORENSIC CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AGV 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: 17 May 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L18000123775
FEI/EIN Number 82-5153356

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

Address: 3440 Regent Dr, Woodland Park, CO, 80863, US
Mail Address: 3440 Regent Dr, Woodland Park, CO, 80863, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VASSALOTTI ANGIE D Authorized Member 17257 Gulf Pine Cir, Wellington, FL, 33414
VASSALOTTI ANGIE Agent 17257 Gulf Pine Cir, Wellington, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-05-02 3440 Regent Dr, Woodland Park, CO 80863 -
CHANGE OF MAILING ADDRESS 2022-05-02 3440 Regent Dr, Woodland Park, CO 80863 -
REGISTERED AGENT ADDRESS CHANGED 2022-05-02 17257 Gulf Pine Cir, Wellington, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-09
Florida Limited Liability 2018-05-17

Date of last update: 02 May 2025

Sources: Florida Department of State