| Entity Name: | Forensic Financials, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 14 Oct 2022 |
| Business ALEI: | 2646082 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 541211 - Offices of Certified Public Accountants |
| Business address: | 93 Woodbrook Dr, Stamford, CT, 06907-1034, United States |
| Mailing address: | 93 Woodbrook Dr, Stamford, CT, United States, 06907-1034 |
| ZIP code: | 06907 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | forensicfinancialsllc@gmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Sammy Irizarry | Agent | 93 Woodbrook Dr, Stamford, CT, 06907-1034, United States | 93 Woodbrook Dr, Stamford, CT, 06907-1034, United States | +1 203-667-4912 | s.irizarry13@yahoo.com | 93 Woodbrook Dr, Stamford, CT, 06907-1034, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| Sammy Irizarry | Officer | 93 Woodbrook Dr, Stamford, CT, 06907-1034, United States | +1 203-667-4912 | s.irizarry13@yahoo.com | 93 Woodbrook Dr, Stamford, CT, 06907-1034, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012224681 | 2024-04-18 | No data | Annual Report | Annual Report | No data |
| BF-0011063688 | 2024-04-18 | No data | Annual Report | Annual Report | No data |
| BF-0011037423 | 2022-10-14 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
