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. |
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 |
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 |
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 | - |
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 |
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