| Entity Name: | RETNAV FORENSICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RETNAV 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: | 01 Apr 2014 (11 years ago) |
| Document Number: | L14000052765 |
| FEI/EIN Number |
46-5272425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14894 Innerarity Point Rd, Pensacola, FL, 32507, US |
| Mail Address: | 14894 INNERARITY POINT RD, PENSACOLA, FL, 32507, US |
| ZIP code: | 32507 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mallak Craig TMD, JD | Authorized Member | 14894 Innerarity Point Rd, Pensacola, FL, 32507 |
| MALLAK SUE C | Agent | 14894 Innerarity Point Rd, Pensacola, FL, 32507 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 14894 Innerarity Point Rd, Pensacola, FL 32507 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 14894 Innerarity Point Rd, Pensacola, FL 32507 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-20 | 14894 Innerarity Point Rd, Pensacola, FL 32507 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-10 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
