| Entity Name: | FORENSIC CONSULTANTS OF NORTH AMERICA, 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: | 30 Oct 2017 (7 years ago) |
| Document Number: | M17000009231 |
| FEI/EIN Number |
273066804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 FELLOWSHIP RD, STE E-504, MOUNT LAUREL, NJ, 08054, US |
| Mail Address: | 520 FELLOWSHIP RD, STE E-504, MOUNT LAUREL, NJ, 08054, US |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| ALLMAN WILLIAM | Member | 520 FELLOWSHIP RD, STE E-504, MOUNT LAUREL, NJ, 08054 |
| O'BRIEN TIMOTHY R | Agent | 16149 CAPE CORAL DR, WIMAUMA, FL, 33598 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-11 | 7 Eves Drive, Suite 150, Marlton, NJ 08053 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-11 | 7 Eves Drive, Suite 150, Marlton, NJ 08053 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-07-27 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-03-19 |
| Foreign Limited | 2017-10-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
