| Entity Name: | SOUTHEAST FORENSIC CONSULTANTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST FORENSIC CONSULTANTS, 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. |
| 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: | 22 Jul 2013 (12 years ago) |
| Document Number: | L13000103182 |
| FEI/EIN Number |
46-3370140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5349 Capital Cir NW, Tallahassee, FL, 32303, US |
| Mail Address: | 5349 Capital Cir NW, Tallahassee, FL, 32303, US |
| ZIP code: | 32303 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wesolowski David A | Managing Member | 5349 Capital Cir NW, Tallahassee, FL, 32303 |
| Gourley Travis R | Managing Member | 5349 Capital Cir NW, Tallahassee, FL, 32303 |
| Cherepon Andrew S | Managing Member | 5349 Capital Cir NW, Tallahassee, FL, 32303 |
| Wesolowski David A | Agent | 5349 Capital Cir NW, Tallahassee, FL, 32303 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-22 | 5349 Capital Cir NW, Tallahassee, FL 32303 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-22 | 5349 Capital Cir NW, Tallahassee, FL 32303 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-22 | 5349 Capital Cir NW, Tallahassee, FL 32303 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-22 | Wesolowski, David A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-01 |
| AMENDED ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3856097403 | 2020-05-08 | 0491 | PPP | 5379 CAPITAL CIRCLE NW, TALLAHASSEE, FL, 32303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
