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AMERICAN BRAIN FORENSICS, LLC - Florida Company Profile

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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

USAspending Awards / Financial Assistance

Date:
2021-02-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
35568.00
Total Face Value Of Loan:
35568.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
39619.00
Total Face Value Of Loan:
39619.00

Paycheck Protection Program

Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
35568
Current Approval Amount:
35568
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
35733.66
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
39619
Current Approval Amount:
39619
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
39818.72

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Date of last update: 01 Jun 2025

Sources: Florida Department of State