| Entity Name: | FORENSIC RECOVERY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORENSIC RECOVERY, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 28 Nov 2001 (23 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 May 2010 (15 years ago) |
| Document Number: | L01000020433 |
| FEI/EIN Number |
651155874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 450 State Road 13, Saint Johns, FL, 32259, US |
| Mail Address: | 450 State Road 13, Saint Johns, FL, 32259, US |
| ZIP code: | 32259 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEISS AARON S | Managing Member | 450 State Road 13, Saint Johns, FL, 32259 |
| WEISS ELIZABETH E | Managing Member | 450 State Road 13, Saint Johns, FL, 32259 |
| WEISS AARON S | Agent | 450 State Road 13, Saint Johns, FL, 32259 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000099398 | HEX21 GROUP | EXPIRED | 2018-09-07 | 2023-12-31 | - | 450 STATE ROAD 13, STE 106, C/O FORENSIC RECOVERY LLC, SAINT JOHNS, FL, 32259 |
| G13000028690 | ABYTE SOLUTIONS | EXPIRED | 2013-03-23 | 2018-12-31 | - | 9900 W SAMPLE ROAD, STE 300, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-06 | 450 State Road 13, STE 106, Saint Johns, FL 32259 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-06 | 450 State Road 13, STE 106, Saint Johns, FL 32259 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-06 | 450 State Road 13, STE 106, Saint Johns, FL 32259 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-07 | WEISS, AARON S | - |
| LC AMENDMENT | 2010-05-05 | - | - |
| LC AMENDMENT | 2010-05-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1466538504 | 2021-02-18 | 0491 | PPS | 450 State Road 13 Ste 106166, Saint Johns, FL, 32259-3860 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6444007700 | 2020-05-01 | 0491 | PPP | 450 STATE ROAD 13 STE 106, SAINT JOHNS, FL, 32259-3863 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
