| Entity Name: | FORENSIC ACCOUNTING AND INVESTIGATIVE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORENSIC ACCOUNTING AND INVESTIGATIVE 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. |
| 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: | 16 Jun 1999 (26 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L99000003512 |
| FEI/EIN Number |
650929257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 151 BERKLEY ROAD, # 312, HOLLYWOOD, FL, 33024 |
| Mail Address: | 151 BERKLEY ROAD, # 312, HOLLYWOOD, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WESTER RICHARD | Managing Member | 151 BERKLEY ROAD, HOLLYWOOD, FL, 33024 |
| BARBRA LINDSEY | Treasurer | 151 BERKLEY ROAD, HOLLYWOOD, FL, 33024 |
| CAMERON CARA E | Agent | 2929 EAST COMMERCIAL BLVD., STE 410, FT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-28 | 151 BERKLEY ROAD, # 312, HOLLYWOOD, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-28 | 151 BERKLEY ROAD, # 312, HOLLYWOOD, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-28 |
| ANNUAL REPORT | 2010-02-27 |
| ANNUAL REPORT | 2009-02-24 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-06-07 |
| ANNUAL REPORT | 2007-01-31 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-01-30 |
| LIMITED LIABILITY CORPORATION | 2003-01-31 |
Date of last update: 01 May 2025
Sources: Florida Department of State
