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FORENSO ENTERPRISES, LLC

Company Details

Entity Name: FORENSO ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 Apr 2017 (8 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 16 Nov 2020 (4 years ago)
Document Number: L17000086257
FEI/EIN Number 82-1237715
Address: 1016 THOMAS DR, #330, PANAMA CITY BEACH, FL, 32408, US
Mail Address: 1016 THOMAS DR, #330, PANAMA CITY BEACH, FL, 32408, US
ZIP code: 32408
County: Bay
Place of Formation: FLORIDA

Agent

Name Role Address
SANTOS ALEXANDRE J Agent 1016 THOMAS DR, #330, PANAMA CITY BEACH, FL, 32408

Manager

Name Role Address
SANTOS ALEXANDRE J Manager 1016 THOMAS DR, #330, PANAMA CITY BEACH, FL, 32408

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000163923 VERACITY INVESTIGATIONS ACTIVE 2021-12-09 2026-12-31 No data 1016 THOMAS DR #330, PANAMA CITY BEACH, FL, 32408
G20000164318 BIOMETRICUS SOLUTIONS ACTIVE 2020-12-28 2025-12-31 No data 1016 THOMAS DR., #330, PANAMA CITY, FL, 32408
G18000114595 U.S. BACKGROUND INVESTIGATION BUREAU EXPIRED 2018-09-08 2023-12-31 No data 8406 PC BEACH PKWY STE G, PANAMA CITY BEACH, FL, 32407

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2020-11-16 FORENSO ENTERPRISES, LLC No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-26 1016 THOMAS DR, #330, PANAMA CITY BEACH, FL 32408 No data
CHANGE OF MAILING ADDRESS 2019-04-26 1016 THOMAS DR, #330, PANAMA CITY BEACH, FL 32408 No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-26 1016 THOMAS DR, #330, PANAMA CITY BEACH, FL 32408 No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-26
Florida Limited Liability 2017-04-19

Date of last update: 02 Feb 2025

Sources: Florida Department of State