| Entity Name: | FORENSO ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORENSO ENTERPRISES, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6809608300 | 2021-01-27 | 0491 | PPS | 416 Paddock Club Dr, Panama City Beach, FL, 32407-2491 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9025917200 | 2020-04-28 | 0491 | PPP | 416 Paddock Club Dr,, Panama City Beach, FL, 32407 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
