| Entity Name: | FORENSIC AUDITING-GFA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORENSIC AUDITING-GFA USA 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: | 09 May 2023 (2 years ago) |
| Date of dissolution: | 25 Aug 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Aug 2023 (2 years ago) |
| Document Number: | L23000229630 |
| FEI/EIN Number |
384273557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 N BAYSHORE DR SUITE, 1A #136-2249, MIAMI, FL, 33132, US |
| Mail Address: | 1900 N BAYSHORE DR SUITE, 1A #136-2249, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| USA CORPORATION SERVICES | Agent | 100 SE 2ND STREET, MIAMI, FL, 33131 |
| MORA RODRIGUEZ GABRIEL CAMILO | Managing Member | 3415 W HILLSBOROUGH AVE, APT 422, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-25 |
| Florida Limited Liability | 2023-05-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
