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AMERICAN BRAIN FORENSICS, LLC - Florida Company Profile

Company Details

Entity Name: AMERICAN BRAIN FORENSICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICAN BRAIN 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: 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: 06 May 2011 (14 years ago)
Document Number: L11000054022
FEI/EIN Number 452165829

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16115 CRAIGEND PLACE, ODESSA, FL, 33556
Mail Address: 16115 CRAIGEND PLACE, ODESSA, FL, 33556
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAMBOS WILLIAM A Managing Member 16115 CRAIGEND PLACE, ODESSA, FL, 33556
Lambos Diane T Managing Member 16115 Craigend Place, Odessa, FL, 33556
MCNAMARA THOMAS P Agent 2907 BAY TO BAY BLVD., SUITE 201, TAMPA, FL, 33629

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000020510 NEUROSHIFT ANALYTICS ACTIVE 2024-02-06 2029-12-31 - 16115 CRAIGEND PLACE, ODESSA, FL, 33556
G24000002531 COMPUTATIONAL NEUROSCIENCE, INC. ACTIVE 2024-01-04 2029-12-31 - 16115 CRAIGEND PLACE, ODESSA, FL, 33556
G14000013341 ABF BEHAVIORAL HEALTH ACTIVE 2014-02-06 2029-12-31 - 16115 CRAIGEND PLACE, ODESSA, FL, 33556
G14000012181 AMERICAN BRAIN FUNCTION EXPIRED 2014-02-04 2019-12-31 - 16115 CRAIGEND PLACE, ODESSA, FL, 33556

Documents

Name Date
ANNUAL REPORT 2024-03-16
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-17
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-03-15
AMENDED ANNUAL REPORT 2016-11-13
ANNUAL REPORT 2016-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3728618406 2021-02-05 0455 PPS 16115 Craigend Pl, Odessa, FL, 33556-2844
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35568
Loan Approval Amount (current) 35568
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 Odessa, HILLSBOROUGH, FL, 33556-2844
Project Congressional District FL-14
Number of Employees 3
NAICS code 621330
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 35733.66
Forgiveness Paid Date 2021-07-28
6322757704 2020-05-01 0455 PPP 10840 SHELDON RD STE B, TAMPA, FL, 33626-5100
Loan Status Date 2020-12-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39619
Loan Approval Amount (current) 39619
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 New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33626-5100
Project Congressional District FL-14
Number of Employees 4
NAICS code 541380
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 39818.72
Forgiveness Paid Date 2020-11-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State