| Entity Name: | FORENSIC INTERNAL AUDIT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORENSIC INTERNAL AUDIT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Sep 2021 (4 years ago) |
| Document Number: | L21000400031 |
| FEI/EIN Number |
87-2548249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2272 La Flor Lane, Port Orange, FL, 32129, US |
| Mail Address: | 2272 La Flor Lane, Port Orange, FL, 32129, US |
| ZIP code: | 32129 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Davis Paula | Manager | 2272 La Flor Lane, Port Orange, FL, 32129 |
| DAVIS PAULA | Agent | 2272 La Flor Lane, Port Orange, FL, 32129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 2272 La Flor Lane, Port Orange, FL 32129 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 2272 La Flor Lane, Port Orange, FL 32129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-05 | 2272 La Flor Lane, Port Orange, FL 32129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-30 |
| Florida Limited Liability | 2021-09-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
