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FORENSIC CONSULTANTS OF FLORIDA, LLC - Florida Company Profile

Company Details

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

FORENSIC CONSULTANTS 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: 22 Jun 2020 (5 years ago)
Document Number: L20000173911
FEI/EIN Number 86-3232813

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

Address: 227 N Lakeshore Dr., Hypolouxo, FL, 33462, US
Mail Address: 227 N Lakeshore Dr., Hypoluxo, FL, 33462, US
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sweeney Maria Manager 227 N. Lakeshore Dr., Hypoluxo, FL, 33462
Sweeney Sarah Manager 1625 79th Street Causeway, North Bay Village, FL, 33141
SWEENEY SARAH C Agent APT 907, north bay village, FL, 33141

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 227 N Lakeshore Dr., Hypolouxo, FL 33462 -
CHANGE OF MAILING ADDRESS 2024-04-24 227 N Lakeshore Dr., Hypolouxo, FL 33462 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-16 APT 907, north bay village, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-13
Florida Limited Liability 2020-06-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State