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FORENIAL, LLC - Florida Company Profile

Company Details

Entity Name: FORENIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FORENIAL, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Nov 2011 (13 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L11000127628
FEI/EIN Number NOT APPLICABLE

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

Address: 1800 SECOND ST, Suite 810, SARASOTA, FL, 34236, US
Mail Address: P O BOX 3739, SARASOTA, FL, 34230-3739, US
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVINE LAWRENCE T Manager P O BOX 3739, SARASOTA, FL, 342303739
PELLEGRINO THOMAS V Manager 1800 SECOND ST, SARASOTA, FL, 34236
MCFARLAND HAROLD Manager P O BOX 903, SARASOTA, FL, 34274
LEVINE LAWRENCE T Agent 1800 SECOND ST, SARASOTA, FL, 34236
LOGIC FOUND, LLC Managing Member -
B H MCFARLAND, INC. Managing Member -
TVP CONSULTING, INC. Managing Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 1800 SECOND ST, Suite 810, SARASOTA, FL 34236 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 1800 SECOND ST, Suite 810, SARASOTA, FL 34236 -

Documents

Name Date
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-01-25
ANNUAL REPORT 2012-01-04
Florida Limited Liability 2011-11-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State