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CENTRAL FLORIDA FORENSIC ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: CENTRAL FLORIDA FORENSIC ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CENTRAL FLORIDA FORENSIC ASSOCIATES, 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 Jun 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L19000165902
FEI/EIN Number 84-2261470

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

Address: 1450 N US HWY 1, Suite 900, Ormond Beach, FL 32174
Mail Address: 1450 N US HWY 1, Suite 900, Ormond Beach, FL 32174
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POTASH, LISA B Agent 358 Hartford Ave, DAYTONA BEACH, FL 32118
Potash, Lisa B Director 358 Hartford Ave, DAYTONA BEACH, FL 32118

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-06 358 Hartford Ave, DAYTONA BEACH, FL 32118 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-08 1450 N US HWY 1, Suite 900, Ormond Beach, FL 32174 -
CHANGE OF MAILING ADDRESS 2021-04-08 1450 N US HWY 1, Suite 900, Ormond Beach, FL 32174 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000369654 TERMINATED 1000000929399 VOLUSIA 2022-07-26 2032-08-02 $ 730.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179

Documents

Name Date
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-20
Florida Limited Liability 2019-06-24

Date of last update: 16 Feb 2025

Sources: Florida Department of State