| Entity Name: | KANTER FINANCIAL FORENSICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KANTER FINANCIAL FORENSICS, 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 May 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000242008 |
| FEI/EIN Number |
88-3259374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411 SAINT PETERSBURG DRIVE E., OLDSMAR, 34677, UN |
| Mail Address: | 411 St. Petersburg Drive E., Oldsmar, FL, 34677, US |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KANTER & ASSOCIATES, P.A., C.P.A | Agent | 411 SAINT PETERSBURG DRIVE E., OLDSMAR, FL, 34677 |
| KANTER & ASSOCIATES, PA, C.P.A. | Manager | 411 SAINT PETERSBURG DRIVE E., OLDSMAR, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-27 | 411 SAINT PETERSBURG DRIVE E., OLDSMAR 34677 UN | - |
| CHANGE OF MAILING ADDRESS | 2023-03-27 | 411 SAINT PETERSBURG DRIVE E., OLDSMAR 34677 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-27 | 411 SAINT PETERSBURG DRIVE E., OLDSMAR, FL 34677 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-07-15 |
| Florida Limited Liability | 2021-05-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
