| Entity Name: | NELSON 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: | 29 Jul 2015 (10 years ago) |
| Document Number: | M15000006016 |
| FEI/EIN Number |
472620924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 WINDERLEY PLACE SUITE 300, MAITLAND, FL, 32751, US |
| Mail Address: | 2740 DALLAS PARKWAY SUITE 220, PLANO, TX, 75093, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| NELSON ERIK L | Chief Executive Officer | 2740 DALLAS PARKWAY, SUITE 220, PLANO, TX, 75093 |
| DELEON MARCO A | Sr | 2740 DALLAS PARKWAY SUITE 220, PLANO, TX, 75093 |
| CHANCEY RYAN T | President | 2740 DALLAS PARKWAY SUITE 220, PLANO, TX, 75093 |
| VERHULST STEWART M | Vice President | 9701 BRODIE LANE SUITE 201, AUSTIN, TX, 78748 |
| BARRETT BART B | Agent | 555 WINDERLEY PLACE SUITE 300, MAITLAND, FL, 32751 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-01-09 |
| AMENDED ANNUAL REPORT | 2016-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
