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FORENSO ENTERPRISES, LLC - Florida Company Profile

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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 (5 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
City: Panama City
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTOS ALEXANDRE J Agent 1016 THOMAS DR, #330, PANAMA CITY BEACH, FL, 32408
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 - 1016 THOMAS DR #330, PANAMA CITY BEACH, FL, 32408
G20000164318 BIOMETRICUS SOLUTIONS ACTIVE 2020-12-28 2025-12-31 - 1016 THOMAS DR., #330, PANAMA CITY, FL, 32408
G18000114595 U.S. BACKGROUND INVESTIGATION BUREAU EXPIRED 2018-09-08 2023-12-31 - 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 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-26 1016 THOMAS DR, #330, PANAMA CITY BEACH, FL 32408 -
CHANGE OF MAILING ADDRESS 2019-04-26 1016 THOMAS DR, #330, PANAMA CITY BEACH, FL 32408 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-26 1016 THOMAS DR, #330, PANAMA CITY BEACH, FL 32408 -

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

USAspending Awards / Financial Assistance

Date:
2022-01-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
26200.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$8,500
Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,500
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$8,573.36
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $8,500
Jobs Reported:
2
Initial Approval Amount:
$8,500
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,500
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$8,556.74
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $8,500

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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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