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KEY FORENSIC ACCOUNTING SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: KEY FORENSIC ACCOUNTING SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KEY FORENSIC ACCOUNTING SERVICES, 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: 11 Oct 2021 (4 years ago)
Date of dissolution: 04 Jan 2023 (2 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 04 Jan 2023 (2 years ago)
Document Number: L21000442402
FEI/EIN Number 87-3223450

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

Address: 3315 CHESTERTOWN LOOP, BRADENTON, FL, 34211, US
Mail Address: 3315 CHESTERTOWN LOOP, BRADENTON, FL, 34211, US
ZIP code: 34211
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DILLDINE HEATHER L Authorized Representative 3315 CHESTERTOWN LOOP, BRADENTON, FL, 34211
BALAIS MICHELLE H Authorized Representative 1405 VILLAGE GREEN PARKWAY, BRADENTON, FL, 34209
DILLDINE HEATHER L Agent 3315 CHESTERTOWN LOOP, BRADENTON, FL, 34211

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2023-01-04 - -

Documents

Name Date
LC Voluntary Dissolution 2023-01-04
ANNUAL REPORT 2022-04-29
Florida Limited Liability 2021-10-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State