| Entity Name: | EXPERT WITNESS SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXPERT WITNESS SERVICES 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: | 09 Sep 2009 (16 years ago) |
| Document Number: | L09000087107 |
| FEI/EIN Number |
47-2016442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7800 Preston Road, Suite 113, Plano, TX, 75024, US |
| Mail Address: | 7800 Preston Road, Suite 113, Plano, TX, 75024, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOCKE NELSON | Managing Member | 4301 Rock Springs Drive, Plano, TX, 75024 |
| KATZ LAW, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000101084 | EXPERT LENDER SERVICES | EXPIRED | 2011-10-14 | 2016-12-31 | - | 15921 SW 14TH STREET, PEMBROKE PINES, FL, 33027 |
| G09000160392 | FORENSICS MORTGAGE AUDITORS | EXPIRED | 2009-09-30 | 2014-12-31 | - | 15921 S.W. 14TH ST., PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-07 | 7800 Preston Road, Suite 113, Plano, TX 75024 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-07 | 7800 Preston Road, Suite 113, Plano, TX 75024 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-21 | Katz Law | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-21 | 3325 S University Dr #210, Davie, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-01-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
