| Entity Name: | ATX 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: | 10 Jan 2017 (8 years ago) |
| Document Number: | M17000000295 |
| FEI/EIN Number |
472378130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1767 Lakewood Ranch Blvd, #222, BRADENTON, FL, 34211, US |
| Mail Address: | 1767 Lakewood Ranch Blvd, #222, BRADENTON, FL, 34211, US |
| ZIP code: | 34211 |
| County: | Manatee |
| Place of Formation: | TEXAS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATX FORENSICS SOLO 401K PLAN | 2020 | 472378130 | 2021-06-23 | ATX FORENSICS LLC | 1 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-06-23 |
| Name of individual signing | SANTIAGO AYALA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-07-15 |
| Business code | 621510 |
| Sponsor’s telephone number | 9412647950 |
| Plan sponsor’s address | 1023 MANATEE AVE. WEST, STE. 315, BRADENTON, FL, 34205 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-17 |
| Name of individual signing | SANTIAGO AYALA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| AYALA SANTIAGO | President | 1767 Lakewood Ranch Blvd, BRADENTON, FL, 34211 |
| Ayala Santiago | Agent | 1767 Lakewood Ranch Blvd, Bradenton, FL, 34211 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000099398 | HEX21 GROUP | EXPIRED | 2018-09-07 | 2023-12-31 | - | 450 STATE ROAD 13, STE 106, C/O FORENSIC RECOVERY LLC, SAINT JOHNS, FL, 32259 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 1767 Lakewood Ranch Blvd, #222, BRADENTON, FL 34211 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 1767 Lakewood Ranch Blvd, #222, BRADENTON, FL 34211 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-04 | 1767 Lakewood Ranch Blvd, #222, Bradenton, FL 34211 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-14 | Ayala, Santiago | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-01-10 |
| Foreign Limited | 2017-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9747378300 | 2021-01-31 | 0455 | PPS | 1023 Manatee Ave W Ste 315, Bradenton, FL, 34205-7828 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4743797704 | 2020-05-01 | 0455 | PPP | 1023 MANATEE AVENUE WEST SUITE 315, BRADENTON, FL, 34205 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
