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CONSTRUCTION AND REAL ESTATE FORENSIC GROUP LLC - Florida Company Profile

Company Details

Entity Name: CONSTRUCTION AND REAL ESTATE FORENSIC GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONSTRUCTION AND REAL ESTATE FORENSIC GROUP 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: 10 Dec 2021 (3 years ago)
Document Number: L21000522595
FEI/EIN Number 92-3735846

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

Address: 5014 SW 64th Street, GAINESVILLE, FL, 32608, US
Mail Address: 5014 SW 64th Street, GAINESVILLE, FL, 32608, US
ZIP code: 32608
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDERSEN RANDY NSR Manager 5014 SW 64TH ST, GAINESVILLE, FL, 32608
ANDERSEN RANDY NSR. Agent 5014 SW 64TH ST, GAINESVILLE, FL, 32608

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000124162 DADS CONSTRUCTION ACTIVE 2024-10-04 2029-12-31 - 5014 SW 64TH STREET, GAINESVILLE, FL, 32608

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-02 5014 SW 64th Street, GAINESVILLE, FL 32608 -
CHANGE OF MAILING ADDRESS 2024-03-02 5014 SW 64th Street, GAINESVILLE, FL 32608 -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-04-27
Florida Limited Liability 2021-12-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State