| Entity Name: | NICHE SPECIALTY ACCOUNTING AND FINANCIAL FORENSICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICHE SPECIALTY ACCOUNTING AND 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: |
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: | 31 Oct 2022 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Apr 2024 (a year ago) |
| Document Number: | L22000466756 |
| FEI/EIN Number |
88-4273014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2406 WALLACE LAKE ROAD, PACE, FL, 32571, US |
| Mail Address: | 2406 WALLACE LAKE ROAD, PACE, FL, 32571, US |
| ZIP code: | 32571 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURGESS TANYA H | Authorized Member | 2406 WALLACE LAKE ROAD, PACE, FL, 32571 |
| SCHNEIDER SCOTT M | Authorized Member | 5401 ROWE TRAIL, PACE, FL, 32571 |
| SCHNEIDER SCOTT M | Agent | 5401 ROWE TRAIL, PACE, FL, 32571 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-04-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-18 | SCHNEIDER, SCOTT M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC NAME CHANGE | 2023-02-13 | NICHE SPECIALTY ACCOUNTING AND FINANCIAL FORENSICS LLC | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-18 |
| LC Name Change | 2023-02-13 |
| Florida Limited Liability | 2022-10-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
