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VERTICAL FORENSICS, LLC - Florida Company Profile

Company Details

Entity Name: VERTICAL FORENSICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VERTICAL FORENSICS, 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: 29 Mar 2021 (4 years ago)
Document Number: L21000144842
FEI/EIN Number 88-1611591

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

Address: 11079 BAYBREEZE WAY, BOCA RATON, FL, 33428, US
Mail Address: 11079 BAYBREEZE WAY, BOCA RATON, FL, 33428, US
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALCARCEL MABEL Manager 11079 BAYBREEZE WAY, BOCA RATON, FL, 33428
OLIU OCTAVIO J Manager 11079 BAYBREEZE WAY, BOCA RATON, FL, 33428
OLIU OCTAVIO J Agent 11079 BAYBREEZE WAY, BOCA RATON, FL, FL, 33428

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-04-19
Florida Limited Liability 2021-03-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State