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  5. SCHILIT FORENSICS LLC

SCHILIT FORENSICS LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: SCHILIT FORENSICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SCHILIT FORENSICS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Aug 2009 (16 years ago)
Date of dissolution: 21 Dec 2022 (2 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 21 Dec 2022 (2 years ago)
Document Number: L09000074522
FEI/EIN Number 270668167

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 799 CRANDON BOULEVARD, SUITE 301, KEY BISCAYNE, FL, 33149, US
Mail Address: 799 CRANDON BOULEVARD, SUITE 301, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SCHILIT FORENSICS LLC, NEW YORK 4292689 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SCHILIT FORENSICS LLC 401(K) PLAN 2021 270668167 2022-09-07 SCHILIT FORENSICS LLC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2404636021
Plan sponsor’s address 799 CRANDON BOULEVARD, SUITE 301, KEY BISCAYNE, FL, 33149

Signature of
Role Plan administrator
Date 2022-09-07
Name of individual signing HOWARD SCHILIT
Valid signature Filed with authorized/valid electronic signature
SCHILIT FORENSICS LLC 401(K) PLAN 2020 270668167 2021-07-12 SCHILIT FORENSICS LLC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2404636021
Plan sponsor’s address 799 CRANDON BOULEVARD, SUITE 301, KEY BISCAYNE, FL, 33149

Signature of
Role Plan administrator
Date 2021-07-12
Name of individual signing HOWARD SCHILIT
Valid signature Filed with authorized/valid electronic signature
SCHILIT FORENSICS LLC 401(K) PLAN 2019 270668167 2020-07-08 SCHILIT FORENSICS LLC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2404636021
Plan sponsor’s address 799 CRANDON BOULEVARD, SUITE 301, KEY BISCAYNE, FL, 33149

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing HOWARD SCHILIT
Valid signature Filed with authorized/valid electronic signature
SCHILIT FORENSICS LLC 401(K) PLAN 2018 270668167 2019-07-19 SCHILIT FORENSICS LLC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2404636021
Plan sponsor’s address 799 CRANDON BOULEVARD, SUITE 301, KEY BISCAYNE, FL, 33149

Signature of
Role Plan administrator
Date 2019-07-19
Name of individual signing HOWARD SCHILIT
Valid signature Filed with authorized/valid electronic signature
SCHILIT FORENSICS LLC 401(K) PLAN 2017 270668167 2018-07-19 SCHILIT FORENSICS LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2404636021
Plan sponsor’s address 799 CRANDON BOULEVARD, SUITE 301, KEY BISCAYNE, FL, 33149

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing HOWARD SCHILIT
Valid signature Filed with authorized/valid electronic signature
SCHILIT FORENSICS LLC 401(K) PLAN 2016 270668167 2017-07-18 SCHILIT FORENSICS LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2404636021
Plan sponsor’s address 799 CRANDON BOULEVARD, SUITE 301, KEY BISCAYNE, FL, 33149

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing HOWARD SCHILIT
Valid signature Filed with authorized/valid electronic signature
SCHILIT FORENSICS LLC 401(K) PLAN 2015 270668167 2016-09-27 SCHILIT FORENSICS LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2404636021
Plan sponsor’s address 799 CRANDON BOULEVARD, SUITE 301, KEY BISCAYNE, FL, 33149

Signature of
Role Plan administrator
Date 2016-09-27
Name of individual signing HOWARD SCHILIT
Valid signature Filed with authorized/valid electronic signature
SCHILIT FORENSICS LLC 401(K) PLAN 2014 270668167 2015-10-13 SCHILIT FORENSICS LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2404636021
Plan sponsor’s address 799 CRANDON BOULEVARD, SUITE 301, KEY BISCAYNE, FL, 33149

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing HOWARD SCHILIT
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SCHILIT HOWARD Managing Member 799 CRANDON BOULEVARD, SUITE 301, BISCAYNE, FL, 33149
SCHILIT HOWARD Agent 799 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
MERGER 2022-12-21 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS SF FORENSIC HOLDINGS, LLC. MERGER NUMBER 100000234281
LC NAME CHANGE 2013-04-19 SCHILIT FORENSICS LLC -

Documents

Name Date
Merger 2022-12-21
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-01-10
ANNUAL REPORT 2014-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7194538300 2021-01-28 0455 PPS 799 Crandon Blvd Apt 301, Key Biscayne, FL, 33149-2554
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 179167
Loan Approval Amount (current) 179167
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key Biscayne, MIAMI-DADE, FL, 33149-2554
Project Congressional District FL-27
Number of Employees 9
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 180084.92
Forgiveness Paid Date 2021-08-04

Companies related by officers

No other companies in our directory share the same officers as SCHILIT FORENSICS LLC

Companies related by address

No other companies in our directory share the same address as SCHILIT FORENSICS LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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