Search icon

FULCRUM FORENSICS LLC - Florida Company Profile

Headquarter

Company Details

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

FULCRUM 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: 22 Nov 2021 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Aug 2024 (8 months ago)
Document Number: L21000500428
FEI/EIN Number 87-3868075

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

Address: 8710 COBBLESTONE DRIVE, TAMPA, FL, 33615, US
Mail Address: 8635 W Hillsborough Avenue, TAMPA, FL, 33615, US
ZIP code: 33615
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of FULCRUM FORENSICS LLC, NEW YORK 7420853 NEW YORK
Headquarter of FULCRUM FORENSICS LLC, CONNECTICUT 2949070 CONNECTICUT

Key Officers & Management

Name Role Address
BERESHEIM SCOTT D Manager 8710 COBBLESTONE DRIVE, TAMPA, FL, 33615
BERESHEIM SCOTT D Agent 8710 COBBLESTONE DRIVE, TAMPA, FL, 33615

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-08-12 - -
CHANGE OF MAILING ADDRESS 2022-02-09 8710 COBBLESTONE DRIVE, TAMPA, FL 33615 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
LC Amendment 2024-08-12
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-02-09
Florida Limited Liability 2021-11-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State