FOLEY FORENSIC ACCOUNTING, LLC - Florida Company Profile

Company Details

Entity Name:	FOLEY FORENSIC ACCOUNTING, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. FOLEY FORENSIC ACCOUNTING, 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:	11 Jun 2013 (12 years ago)
Document Number:	L13000084304
FEI/EIN Number	462942789 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	4100 Corporate Square, Naples, FL, 34104, US
Mail Address:	4100 Corporate Square, Naples, FL, 34104, US
ZIP code:	34104
County:	Collier
Place of Formation:	FLORIDA

Name	Role	Address
FOLEY FORENSIC ACCOUNTING, LLC	Agent	-
FOLEY ALBALUCIA Dr.	President	4100 Corporate Square, Naples, FL, 34104
VEGA ALEJANDRO	Manager	4100 Corporate Square, Naples, FL, 34104

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G20000038677	A&A ONLINE ACCOUNTING	ACTIVE	2020-04-06	2025-12-31	-	4100 CORPORATE SQUARE, STE 100, NAPLES, FL, 34104

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2021-02-09	FOLEY FORENSIC ACCOUNTING LLC	-
CHANGE OF PRINCIPAL ADDRESS	2019-04-30	4100 Corporate Square, 100, Naples, FL 34104	-
CHANGE OF MAILING ADDRESS	2019-04-30	4100 Corporate Square, 100, Naples, FL 34104	-
REGISTERED AGENT ADDRESS CHANGED	2019-04-30	4100 Corporate Square, 100, Naples, FL 34104	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3368907300

2020-04-29

0455

PPP

4100 CORPORATE SQUARE, NAPLES, FL, 34104

Loan Status Date	2021-07-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	22000
Loan Approval Amount (current)	22000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NAPLES, COLLIER, FL, 34104-0001
Project Congressional District	FL-26
Number of Employees	6
NAICS code	541219
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	22236.27
Forgiveness Paid Date	2021-06-04

6740918300

2021-01-27

0455

PPS

4100 Corporate Sq, Naples, FL, 34104-4714

Loan Status Date	2022-02-04
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	32825
Loan Approval Amount (current)	32825
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Naples, COLLIER, FL, 34104-4714
Project Congressional District	FL-19
Number of Employees	6
NAICS code	541219
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	33131.67
Forgiveness Paid Date	2022-01-12

Date of last update: 02 Apr 2025