| Entity Name: | FORENSIC & INTELLIGENCE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORENSIC & INTELLIGENCE SERVICES, 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: | 17 Mar 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Jun 2018 (7 years ago) |
| Document Number: | L16000054700 |
| FEI/EIN Number |
45-2633191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 2nd Ave S, SAINT PETERSBURG, FL, 33701, US |
| Mail Address: | 200 2nd Ave S, SAINT PETERSBURG, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCKWELL LESLEY | Manager | 200 2nd Ave S, SAINT PETERSBURG, FL, 33701 |
| HOUCK MAX M | Manager | 200 2nd Ave S, SAINT PETERSBURG, FL, 33701 |
| Jordan Paula | Agent | 6401 1st Ave S, St Petersburg, FL, 33707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-20 | 6401 1st Ave S, St Petersburg, FL 33707 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-23 | Jordan, Paula | - |
| REINSTATEMENT | 2018-06-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-11 | 200 2nd Ave S, 269, SAINT PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2018-06-11 | 200 2nd Ave S, 269, SAINT PETERSBURG, FL 33701 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-03-04 |
| REINSTATEMENT | 2018-06-11 |
| Florida Limited Liability | 2016-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
