| Entity Name: | FORECLOSURE FORENSICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORECLOSURE FORENSICS, 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: | 10 Jan 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Dec 2019 (5 years ago) |
| Document Number: | L14000005260 |
| FEI/EIN Number |
46-4488322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5150 NW 2nd Avenue, 133 NW 157 Street, MIAMI, FL, 33127, US |
| Mail Address: | 5150 NW 2nd Avenue, 133 NW 57 Street, MIAMI FLORIDA, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| E. BEY CARL | Director | 5150 NW 2nd Avenue, MIAMI, FL, 33127 |
| Bey Carl Directo | Auth | 5150 NW 2nd Avenue, MIAMI, FL, 33127 |
| Woods Paul | Agent | 5150 NW 2nd Avenue, MIAMI, FL, 33127 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000047625 | HERITAGE YACHT TOUR AND MARINE ACADEMY | EXPIRED | 2019-04-16 | 2024-12-31 | - | 5150 NW 2ND AVENUE, PO BOX 370084, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 5150 NW 2nd Avenue, 133 NW 157 Street, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 5150 NW 2nd Avenue, 133 NW 157 Street, MIAMI, FL 33127 | - |
| REINSTATEMENT | 2019-12-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2019-08-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-05 | 5150 NW 2nd Avenue, MIAMI, FL 33127 | - |
| REINSTATEMENT | 2018-03-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-05 | Woods, Paul | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-04-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-08-31 |
| REINSTATEMENT | 2019-12-23 |
| LC Amendment | 2019-08-08 |
| REINSTATEMENT | 2018-03-05 |
| REINSTATEMENT | 2016-04-30 |
| Florida Limited Liability | 2014-01-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
