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 |
Name | Role |
---|---|
FOLEY FORENSIC ACCOUNTING, LLC | Agent |
Name | Role | Address |
---|---|---|
FOLEY, ALBALUCIA, Dr. | President | 4100 Corporate Square, 100 Naples, FL 34104 |
Name | Role | Address |
---|---|---|
VEGA, ALEJANDRO | Manager | 4100 Corporate Square, 100 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 | No data | 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 | 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 |
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