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FOCUS FORENSICS LLC - Florida Company Profile

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Company Details

Entity Name: FOCUS FORENSICS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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 Sep 2014 (11 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 24 Sep 2014 (11 years ago)
Document Number: M14000006807
FEI/EIN Number 471151110

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

Address: 2656 GREENWAY DRIVE, JUPITER, FL, 33458, US
Mail Address: 133 E. 143RD AVENUE, TAMPA, FL, 33613, US
ZIP code: 33458
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
MELCHER DANIEL Member 2656 GREENWAY DRIVE, JUPITER, FL, 33458

Form 5500 Series

Employer Identification Number (EIN):
471151110
Plan Year:
2023
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
13
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-03-14 2656 GREENWAY DRIVE, JUPITER, FL 33458 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2018-09-07 2656 GREENWAY DRIVE, JUPITER, FL 33458 -
LC STMNT OF RA/RO CHG 2014-09-24 - -
REGISTERED AGENT NAME CHANGED 2014-09-24 CORPORATE CREATIONS NETWORK INC. -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-02-27
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-03-22
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-03-11

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
358700.00
Total Face Value Of Loan:
358700.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
358700
Current Approval Amount:
358700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
361420.14

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Date of last update: 02 Jun 2025

Sources: Florida Department of State