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FORENSIC SOLUTIONS OF FLORIDA LLC - Florida Company Profile

Company Details

Entity Name: FORENSIC SOLUTIONS OF FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FORENSIC SOLUTIONS OF FLORIDA 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: 28 Jul 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Aug 2020 (5 years ago)
Document Number: L15000128243
FEI/EIN Number 47-4646414

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

Address: 1077 INNOVATION AVE, NORTH PORT, FL, 34289, US
Mail Address: PO Box 7085, North Port, FL, 34290, US
ZIP code: 34289
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHARLES JIMMY Manager 15300 SW 47th Street, Miramar, FL, 33027
ALLEN KAREN Admi 1610 NAMATKA AVE, NORTH PORT, FL, 34288
EATON ANDREAN Esq. Agent 99 NW 183 STREET, MIAMI, FL, 33169

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000130083 EL CHEAPO PROPERTY MANAGEMENT ACTIVE 2024-10-22 2029-12-31 - PO BOX 7085, UNIT #104, NORTH PORT, FL, 34290
G24000057541 TIGER AUTO GLASS REPLACEMENT ACTIVE 2024-04-30 2029-12-31 - PO BOX 7085, NORTH PORT, FL, 34290
G21000000882 TIGER TINT NOW ACTIVE 2021-01-04 2026-12-31 - P.O BOX 7085, NORTH PORT, FL, 34290

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-09-06 1077 INNOVATION AVE, UNIT #104, NORTH PORT, FL 34289 -
LC AMENDMENT 2020-08-03 - -
LC AMENDMENT 2020-07-20 - -
CHANGE OF MAILING ADDRESS 2020-06-30 1077 INNOVATION AVE, UNIT #104, NORTH PORT, FL 34289 -
REGISTERED AGENT NAME CHANGED 2017-04-30 EATON, ANDREAN, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2017-04-30 99 NW 183 STREET, SUITE # 120, MIAMI, FL 33169 -
LC AMENDMENT AND NAME CHANGE 2015-08-19 FORENSIC SOLUTIONS OF FLORIDA LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-09-06
LC Amendment 2020-08-03
LC Amendment 2020-07-20
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-16
ANNUAL REPORT 2018-05-01
AMENDED ANNUAL REPORT 2017-06-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4166108604 2021-03-18 0455 PPP 15050 Elderberry Ln Ste 6, Fort Myers, FL, 33907-8504
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26793
Loan Approval Amount (current) 26793
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33907-8504
Project Congressional District FL-19
Number of Employees 1
NAICS code 531190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26914.85
Forgiveness Paid Date 2021-09-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State