| Entity Name: | FORENSIC DATA GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORENSIC DATA GROUP, 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: | 11 May 2010 (15 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 16 Nov 2023 (a year ago) |
| Document Number: | L10000050810 |
| FEI/EIN Number |
272543074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 Southern Blvd, WEST PALM BEACH, FL, 33405, US |
| Mail Address: | 1000 Southern Blvd, Suite 300, WEST PALM BEACH, FL, 33405, US |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIMPOSSIBLE LLC | Manager | - |
| FORD GEORGE W | Managing Member | 1000 Southern Blvd, WEST PALM BEACH, FL, 33405 |
| FORD GEORGE W | Agent | 1000 SOUTHERN BLVD, WEST PALM BEACH, FL, 33405 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000032015 | THE RAM GROUP | ACTIVE | 2017-03-27 | 2027-12-31 | - | 1000 SOUTHERN BLVD, SUITE 300, WEST PALM BEAC, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2023-11-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-02-13 | 1000 Southern Blvd, WEST PALM BEACH, FL 33405 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-08 | 1000 SOUTHERN BLVD, SUITE 300, WEST PALM BEACH, FL 33405 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-31 | 1000 Southern Blvd, WEST PALM BEACH, FL 33405 | - |
| LC AMENDMENT | 2010-06-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-03-07 |
| CORLCDSMEM | 2023-11-16 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2142578307 | 2021-01-20 | 0455 | PPS | 1000 Southern Blvd Ste 300, West Palm Beach, FL, 33405-2439 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7708017103 | 2020-04-14 | 0455 | PPP | 1000 SOUTHERN BLVD SUITE 300, WEST PALM BEACH, FL, 33405-2439 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
