| Entity Name: | FORENSIC PARTNERS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORENSIC PARTNERS USA, 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: | 28 Aug 2023 (2 years ago) |
| Document Number: | L23000403098 |
| FEI/EIN Number |
933097902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8306 Mills Drive, MIAMI, FL, 33183, US |
| Address: | 8306 Mills Drive, #284, Miami, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELGIN F. POLO, CPA, PA | Agent | 8306 MILLS DRIVE, MIAMI, FL, 33183 |
| ELGIN F POLO, CPA, PA | Manager | 8306 MILLS DRIVE, MIAMI, FL, 33183 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000102357 | FORENSIC PARTNERS | ACTIVE | 2023-08-30 | 2028-12-31 | - | 8306 MILLS DRIVE #284, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-11 | 8306 Mills Drive, #284, Miami, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-11 | 8306 Mills Drive, #284, Miami, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-11 | 8306 MILLS DRIVE, #284, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| Florida Limited Liability | 2023-08-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
