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  5. FOCUS FORENSICS LLC

FOCUS FORENSICS LLC - Florida Company Profile

Company Details

Entity Name: FOCUS FORENSICS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 24 Sep 2014 (10 years ago)
Document Number: M14000006807
FEI/EIN Number 47-1151110

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2656 GREENWAY DRIVE, JUPITER, FL 33458
Mail Address: 133 E. 143RD AVENUE, TAMPA, FL 33613
ZIP code: 33458
County: Palm Beach
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FOCUS FORENSICS LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 471151110 2024-05-23 FOCUS FORENSICS LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8133440085
Plan sponsor’s address 133 E 143RD AVENUE, TAMPA, FL, 33613

Signature of
Role Plan administrator
Date 2024-05-23
Name of individual signing HEATHER HAWKINS
Valid signature Filed with authorized/valid electronic signature
FOCUS FORENSICS LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 471151110 2023-05-18 FOCUS FORENSICS LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8133440085
Plan sponsor’s address 133 E 143RD AVENUE, TAMPA, FL, 33613

Signature of
Role Plan administrator
Date 2023-05-18
Name of individual signing HEATHER HAWKINS
Valid signature Filed with authorized/valid electronic signature
FOCUS FORENSICS LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 471151110 2022-05-25 FOCUS FORENSICS LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8133440085
Plan sponsor’s address 133 E 143RD AVENUE, TAMPA, FL, 33613

Signature of
Role Plan administrator
Date 2022-05-25
Name of individual signing HEATHER HAWKINS
Valid signature Filed with authorized/valid electronic signature
FOCUS FORENSICS LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 471151110 2021-05-06 FOCUS FORENSICS LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8133440085
Plan sponsor’s address 133 E 143RD AVENUE, TAMPA, FL, 33613

Signature of
Role Plan administrator
Date 2021-05-06
Name of individual signing HEATHER HAWKINS
Valid signature Filed with authorized/valid electronic signature
FOCUS FORENSICS LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 471151110 2020-05-28 FOCUS FORENSICS LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8133440085
Plan sponsor’s address 133 E 143RD AVENUE, TAMPA, FL, 33613

Signature of
Role Plan administrator
Date 2020-05-28
Name of individual signing HEATHER HAWKINS
Valid signature Filed with authorized/valid electronic signature
FOCUS FORENSICS LLC 401 K PROFIT SHARING PLAN TRUST 2018 471151110 2019-07-18 FOCUS FORENSICS LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8133440085
Plan sponsor’s address 133 E 143RD AVENUE, TAMPA, FL, 33613

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing HEATHER HAWKINS
Valid signature Filed with authorized/valid electronic signature
FOCUS FORENSICS LLC 401 K PROFIT SHARING PLAN TRUST 2017 471151110 2018-06-06 FOCUS FORENSICS LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8133440085
Plan sponsor’s address 133 E 143RD AVENUE, TAMPA, FL, 33613

Signature of
Role Plan administrator
Date 2018-06-06
Name of individual signing HEATHER HAWKINS
Valid signature Filed with authorized/valid electronic signature
FOCUS FORENSICS LLC 401 K PROFIT SHARING PLAN TRUST 2016 471151110 2017-05-04 FOCUS FORENSICS LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8133440085
Plan sponsor’s address 133 E 143RD AVENUE, TAMPA, FL, 33613

Signature of
Role Plan administrator
Date 2017-05-04
Name of individual signing HEATHER HAWKINS
Valid signature Filed with authorized/valid electronic signature
FOCUS FORENSICS LLC 401 K PROFIT SHARING PLAN TRUST 2015 471151110 2016-05-31 FOCUS FORENSICS LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8133440085
Plan sponsor’s address 133 E 143RD AVENUE, TAMPA, FL, 33613

Signature of
Role Plan administrator
Date 2016-05-31
Name of individual signing HEATHER HAWKINS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1675647208 2020-04-15 0455 PPP 2656 GREENWAY DR, JUPITER, FL, 33458-8231
Loan Status Date 2021-02-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 358700
Loan Approval Amount (current) 358700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JUPITER, PALM BEACH, FL, 33458-8231
Project Congressional District FL-21
Number of Employees 15
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 361420.14
Forgiveness Paid Date 2021-01-20

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Companies related by address

No other companies in our directory share the same address as FOCUS FORENSICS LLC

Date of last update: 20 Feb 2025

Sources: Florida Department of State

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