| Entity Name: | UNITED STATES FORENSICS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNITED STATES FORENSICS, L.L.C. 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: | 27 Jun 2007 (18 years ago) |
| Document Number: | L07000067588 |
| FEI/EIN Number |
261296767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13575 58th St. North, Clearwater, FL, 33760, US |
| Mail Address: | 387 North Willowbrook Rd, Suite 1200, Coldwater, MI, 49036, US |
| ZIP code: | 33760 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREEN RICHARD N | Managing Member | 225 Waffle Point, Coldwater, MI, 49036 |
| GREEN RICHARD N | Agent | 13575 58th St. North, Clearwater, FL, 33760 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 13575 58th St. North, Suite 200, Clearwater, FL 33760 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 13575 58th St. North, Suite 200, Clearwater, FL 33760 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 13575 58th St. North, Suite 200, Clearwater, FL 33760 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9421748304 | 2021-01-30 | 0455 | PPS | 261 Corey Ave, St Pete Beach, FL, 33706-1818 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
