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FORECLOSURE FORENSICS, LLC

Company Details

Entity Name: FORECLOSURE FORENSICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
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
Address: 5150 NW 2nd Avenue, 133 NW 157 Street, MIAMI, FL 33127
Mail Address: 5150 NW 2nd Avenue, 133 NW 57 Street, MIAMI FLORIDA, FL 33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Woods, Paul Agent 5150 NW 2nd Avenue, MIAMI, FL 33127

DIRECTOR

Name Role Address
E. BEY, CARL DIRECTOR 5150 NW 2nd Avenue, 133 NW 157 MIAMI, FL 33127

Authorized Member

Name Role Address
Bey, Carl E., Director Authorized Member 5150 NW 2nd Avenue, MIAMI, FL 33127

Fictitious Names

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 No data 5150 NW 2ND AVENUE, PO BOX 370084, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-11 5150 NW 2nd Avenue, 133 NW 157 Street, MIAMI, FL 33127 No data
CHANGE OF MAILING ADDRESS 2024-04-11 5150 NW 2nd Avenue, 133 NW 157 Street, MIAMI, FL 33127 No data
REINSTATEMENT 2019-12-23 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
LC AMENDMENT 2019-08-08 No data No data
REGISTERED AGENT ADDRESS CHANGED 2018-03-05 5150 NW 2nd Avenue, MIAMI, FL 33127 No data
REINSTATEMENT 2018-03-05 No data No data
REGISTERED AGENT NAME CHANGED 2018-03-05 Woods, Paul No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
REINSTATEMENT 2016-04-30 No data No data

Documents

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: 21 Feb 2025

Sources: Florida Department of State