CORPFORENSICS HOLDINGS, LLC
PALM BEACH GARDENS, FLORIDA

CORPFORENSICS HOLDINGS, LLC is an Active company incorporated on January 5, 2010 with the registered number L10000001464. This Florida Limited Liability company is located at 500 VILLAGE SQUARE CROSSING, SUITE 201, PALM BEACH GARDENS, FL, 33410, US and has been running for sixteen years. There are currently two active principals.

KEY FACTS ABOUT CORPFORENSICS HOLDINGS, LLC

  1. US Businesses
  2. Companies in Florida
  3. Palm Beach County Companies
Company name
CORPFORENSICS HOLDINGS, LLC
Status
Active
Filed Number
L10000001464
FEI Number
271602349
Date of Incorporation
January 5, 2010
Age - 16 years
Home State
FL
Company Type
Florida Limited Liability

CORPFORENSICS HOLDINGS, LLC NEAR ME

Principal Address
500 VILLAGE SQUARE CROSSING, SUITE 201,
PALM BEACH GARDENS,
FL,
33410,
US
Mailing Address
4521 PGA BLVD,,
#106,
PALM BEACH GARDENS,
FL,
33418,
US

See Also

CORPFIN MANAGEMENT GROUP, LLC CORPFIX INTERNATIONAL SERVICES LLC CORPFORENSICS INVESTMENT HOLDINGS LLC CORPGACOA, LLC CORPHEALTH, INC

Officers and Directors

The CORPFORENSICS HOLDINGS, LLC managed by the two persons from PALM BEACH GARDENS on following positions: Manager

Richard S Mazzucco

Position
Manager Active
From
PALM BEACH GARDENS, FL
Richard S Mazzucco Related Companies

Frank J Cassanelli

Position
Manager Active
From
PALM BEACH GARDENS, FL
Frank J Cassanelli Related Companies
  1. DIVERSIFIED FINANCIAL SERVICES GROUP, LLC



Registered Agent is Frank J Cassanelli

From
PALM BEACH GARDENS, 33418

Annual Reports

2025
March 24, 2025
2024
January 22, 2024