CORPFORENSICS INVESTMENT HOLDINGS LLC
PALM BEACH GARDENS, FLORIDA

CORPFORENSICS INVESTMENT HOLDINGS LLC is an Active company incorporated on July 7, 2011 with the registered number L11000078502. This Florida Limited Liability company is located at 500 VILLAGE SQUARE CROSSING, PALM BEACH GARDENS, FL, 33410, US and has been running for fourteen years. There are currently two active principals.

KEY FACTS ABOUT CORPFORENSICS INVESTMENT HOLDINGS LLC

  1. US Businesses
  2. Companies in Florida
  3. Palm Beach County Companies
Company name
CORPFORENSICS INVESTMENT HOLDINGS LLC
Status
Active
Filed Number
L11000078502
FEI Number
452682823
Date of Incorporation
July 7, 2011
Age - 14 years
Home State
FL
Company Type
Florida Limited Liability

CORPFORENSICS INVESTMENT HOLDINGS LLC NEAR ME

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

See Also

CORPFIX INTERNATIONAL SERVICES LLC CORPFORENSICS HOLDINGS, LLC CORPGACOA, LLC CORPHEALTH, INC CORPHIGHTECH LLC

Officers and Directors

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

Frank Cassanelli

Position
Manager Active
From
PALM BEACH GARDENS, FL
Frank Cassanelli Related Companies

Richard Mazzucco

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



Registered Agent is CORPFORENSICS HOLDINGS LLC

Address
4521 PGA BLVD,, PALM BEACH GARDENS, FL, 33418

Annual Reports

2025
March 24, 2025
2024
January 22, 2024