| Entity Name: | FINANCIAL FORENSICS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 12 Dec 2007 (Companies founded in December 2007) |
| Business ALEI: | 0921676 |
| Annual report due: | 31 Mar 2024 |
| NAICS code: | 541219 - Other Accounting Services |
| Business address: | 23 TOWN VIEW DRIVE, NEW MILFORD, CT, 06776, United States |
| Mailing address: | 23 TOWN VIEW DRIVE 23 TOWN VIEW DRIVE, NEW MILFORD, CT, United States, 06776 |
| ZIP code: | 06776 (Companies in Litchfield, 06776) |
| County: | Litchfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | laurenmcsimpson@gmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Lauren Simpson | Agent | 23 Town View Dr, New Milford, CT, 06776-3326, United States | 23 Town View Dr, New Milford, CT, 06776-3326, United States | +1 203-354-7774 | laurenmcsimpson@gmail.com | 23 Town View Dr, New Milford, CT, 06776-3326, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LAUREN M.C. SIMPSON | Officer | 23 TOWN VIEW DRIVE, NEW MILFORD, CT, 06776, United States | 23 TOWN VIEW DRIVE, NEW MILFORD, CT, 06776, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011282944 | 2023-08-22 | No data | Annual Report | Annual Report | No data |
| BF-0010802302 | 2023-08-22 | No data | Annual Report | Annual Report | No data |
| BF-0009764561 | 2023-06-22 | No data | Annual Report | Annual Report | No data |
| 0006937933 | 2020-06-30 | No data | Annual Report | Annual Report | 2017 |
| 0006937833 | 2020-06-30 | No data | Annual Report | Annual Report | 2009 |
| 0006937940 | 2020-06-30 | No data | Annual Report | Annual Report | 2018 |
| 0006937806 | 2020-06-30 | No data | Annual Report | Annual Report | 2008 |
| 0006937872 | 2020-06-30 | No data | Annual Report | Annual Report | 2012 |
| 0006937886 | 2020-06-30 | No data | Annual Report | Annual Report | 2013 |
| 0006937845 | 2020-06-30 | No data | Annual Report | Annual Report | 2010 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
