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FOLEY FORENSIC ACCOUNTING, LLC

Company Details

Entity Name: FOLEY FORENSIC ACCOUNTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 11 Jun 2013 (12 years ago)
Document Number: L13000084304
FEI/EIN Number 46-2942789
Address: 4100 Corporate Square, 100, Naples, FL 34104
Mail Address: 4100 Corporate Square, 100, Naples, FL 34104
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Agent

Name Role
FOLEY FORENSIC ACCOUNTING, LLC Agent

President

Name Role Address
FOLEY, ALBALUCIA, Dr. President 4100 Corporate Square, 100 Naples, FL 34104

Manager

Name Role Address
VEGA, ALEJANDRO Manager 4100 Corporate Square, 100 Naples, FL 34104

Fictitious Names

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 No data 4100 CORPORATE SQUARE, STE 100, NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-09 FOLEY FORENSIC ACCOUNTING LLC No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 4100 Corporate Square, 100, Naples, FL 34104 No data
CHANGE OF MAILING ADDRESS 2019-04-30 4100 Corporate Square, 100, Naples, FL 34104 No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 4100 Corporate Square, 100, Naples, FL 34104 No data

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-15
ANNUAL REPORT 2016-04-14

Date of last update: 22 Jan 2025

Sources: Florida Department of State