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FOCUS LITIGATION CONSULTING, LLC - Florida Company Profile

Company Details

Entity Name: FOCUS LITIGATION CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FOCUS LITIGATION CONSULTING, 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: 14 Jun 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Dec 2019 (5 years ago)
Document Number: L13000086093
FEI/EIN Number 46-2982187

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

Address: 4000 PONCE DE LEON BLVD,, SUITE 470, MIAMI, FL, 33146, US
Mail Address: 4000 PONCE DE LEON BLVD,, SUITE 470, MIAMI, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FISCHMAN GERI EPHD Managing Member 4000 PONCE DE LEON BLVD,, MIAMI, FL, 33146
FISCHMAN GERI Agent 4000 PONCE DE LEON BLVD,, MIAMI, FL, 33146
ZFTC, LLC Managing Member -

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Fax Number:
305-735-8032
Contact Person:
GERI FISCHMAN
Ownership and Self-Certifications:
Women-Owned Small Business, Woman Owned
User ID:
P1804418
Trade Name:
FOCUS LITIGATION CONSULTING LLC

Form 5500 Series

Employer Identification Number (EIN):
462982187
Plan Year:
2023
Number Of Participants:
0
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000097050 JURY RESEARCH SERVICES, LLC ACTIVE 2013-10-01 2028-12-31 - 4000 PONCE DE LEON BLVD., SUITE 470, MIAMI, FL, 33146

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-30 FISCHMAN, GERI -
LC AMENDMENT 2019-12-09 - -
LC DISSOCIATION MEM 2018-07-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-07-23 4000 PONCE DE LEON BLVD,, SUITE 470, MIAMI, FL 33146 -
CHANGE OF MAILING ADDRESS 2018-07-23 4000 PONCE DE LEON BLVD,, SUITE 470, MIAMI, FL 33146 -
LC AMENDMENT 2017-11-09 - -
LC AMENDMENT 2014-02-10 - -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-17
LC Amendment 2019-12-09
ANNUAL REPORT 2019-02-20
CORLCDSMEM 2018-07-25
ANNUAL REPORT 2018-01-30

USAspending Awards / Contracts

Procurement Instrument Identifier:
50310224F0159
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Awarding Agency Name:
Securities and Exchange Commission
Performance Start Date:
2024-09-05
Total Dollars Obligated:
621817.00
Current Total Value Of Award:
621817.00
Potential Total Value Of Award:
1317472.22
Description:
MOCK JURY/ JURY CONSULTING SERVICES
Naics Code:
541199: ALL OTHER LEGAL SERVICES
Product Or Service Code:
R418: SUPPORT- PROFESSIONAL: LEGAL
Procurement Instrument Identifier:
50310224F0044
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Awarding Agency Name:
Securities and Exchange Commission
Performance Start Date:
2024-04-09
Total Dollars Obligated:
1500000.00
Current Total Value Of Award:
1500000.00
Potential Total Value Of Award:
1500000.00
Description:
MOCK JURY/ JURY CONSULTANT SUPPORT SERVICES FOR DIVISION OF ENFORCEMENT (ENF)
Naics Code:
541199: ALL OTHER LEGAL SERVICES
Product Or Service Code:
R418: SUPPORT- PROFESSIONAL: LEGAL
Procurement Instrument Identifier:
50310220D0003
Award Or Idv Flag:
IDV
Awarding Agency Name:
Securities and Exchange Commission
Performance Start Date:
2020-06-18
Total Dollars Obligated:
0.00
Potential Total Value Of Award:
5500000.00
Description:
EO14042 MOCK JURY SERVICES
Naics Code:
541199: ALL OTHER LEGAL SERVICES
Product Or Service Code:
R418: SUPPORT- PROFESSIONAL: LEGAL

Date of last update: 01 May 2025

Sources: Florida Department of State