| Entity Name: | FORENSIC EXPERTS PLLC |
| 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 Jan 2016 (9 years ago) |
| Branch of: | FORENSIC EXPERTS PLLC, MINNESOTA (Company Number d27b6fb3-0c83-e111-b001-001ec94ffe7f) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Jan 2023 (2 years ago) |
| Document Number: | M16000000604 |
| FEI/EIN Number |
45-4992257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3207 SE 6th Ave., CAPE CORAL, FL, 33904, US |
| Mail Address: | 3207 SE 6th Ave., CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| FORENSIC EXPERTS PLLC | Agent | - |
| Downs Thomas | Managing Member | 3207 SE 6th Ave., CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-19 | 3207 SE 6th Ave., CAPE CORAL, FL 33904 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-19 | 3207 SE 6th Ave., CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-19 | 3207 SE 6th Ave., CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-19 | Forensic Experts | - |
| REINSTATEMENT | 2023-01-19 | - | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC STMNT OF RA/RO CHG | 2021-02-08 | - | - |
| LC STMNT OF RA/RO CHG | 2018-09-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-19 |
| REINSTATEMENT | 2023-01-19 |
| CORLCRACHG | 2021-02-08 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-02-07 |
| CORLCRACHG | 2018-09-05 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-02-21 |
| Foreign Limited | 2016-01-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
