Search icon

FINANCIAL LITIGATION CONSULTANTS, LLC - Florida Company Profile

Branch

Company Details

Entity Name: FINANCIAL LITIGATION CONSULTANTS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 15 Oct 2018 (7 years ago)
Branch of: FINANCIAL LITIGATION CONSULTANTS, LLC, ILLINOIS (Company Number LLC_03291391)
Last Event: REINSTATEMENT
Event Date Filed: 17 Jan 2020 (5 years ago)
Document Number: M18000009655
FEI/EIN Number 832100932

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

Address: 2712 MCGRAW DRIVE, BLOOMINGTON, IL, 61704, US
Mail Address: 2712 MCGRAW DRIVE, BLOOMINGTON, IL, 61704, US
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
NICHOLAS MARK A Manager 2999 Sunset Vista Blvd, Kissimmee, FL, 34747
NICHOLAS MARK A Agent 2999 Sunset Vista Blvd, Kissimmee, FL, 34747

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-11 3040 N University Ave Ste 1, Decatur, IL 62526 -
CHANGE OF MAILING ADDRESS 2025-02-11 3040 N University Ave Ste 1, Decatur, IL 62526 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-24 2999 Sunset Vista Blvd, Kissimmee, FL 34747 -
REINSTATEMENT 2020-01-17 - -
REGISTERED AGENT NAME CHANGED 2020-01-17 NICHOLAS, MARK A -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-01-23
REINSTATEMENT 2020-01-17
Foreign Limited 2018-10-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State