| Entity Name: | FORENSA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORENSA, 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: | 23 Aug 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Nov 2011 (13 years ago) |
| Document Number: | L11000096823 |
| FEI/EIN Number |
453079141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11865 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156, US |
| Address: | 8888 SW 136TH ST, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOPPEL ANDREW A | President | 11865 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156 |
| KOPPEL ANDREW A | Agent | 11865 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000111116 | PANDORA #330 | ACTIVE | 2011-11-15 | 2027-12-31 | - | 11865 SO DIXIE HWY, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-13 | 8888 SW 136TH ST, # 509, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-13 | 8888 SW 136TH ST, # 509, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-13 | KOPPEL, ANDREW A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-13 | 11865 SOUTH DIXIE HIGHWAY, MIAMI, FL 33176 | - |
| LC AMENDMENT | 2011-11-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-03-17 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6838927000 | 2020-04-07 | 0455 | PPP | 11865 South Dixie Highway, MIAMI, FL, 33156-4439 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3881698600 | 2021-03-17 | 0455 | PPS | 11865 S Dixie Hwy, Pinecrest, FL, 33156-4439 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
