Entity Name: | FORTE CONSULTING AND INVESTIGATIONS, 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: | 03 Sep 2020 (5 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 19 Oct 2023 (2 years ago) |
Document Number: | M20000007711 |
FEI/EIN Number |
473833611
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 653 SWEDESFORD ROAD, MALVERN, PA, 19355, US |
Mail Address: | 653 SWEDESFORD RD, MALVERN, PA, 19355 |
Place of Formation: | PENNSYLVANIA |
Name | Role | Address |
---|---|---|
BELL GARY | Manager | 1049 TRIAD COURT, MARIETTA, GA, 30062 |
ORR JEREMY | Manager | 1049 TRIAD COURT, MARIETTA, GA, 30062 |
WARREN BRIAN | Manager | 1049 TRIAD COURT, MARIETTA, GA, 30062 |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-02-01 | 653 Swedesford Road, Malvern, PA 19355 | - |
CHANGE OF MAILING ADDRESS | 2025-02-01 | 653 Swedesford Road, Malvern, PA 19355 | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-10-19 | 653 SWEDESFORD ROAD, MALVERN, PA 19355 | - |
REINSTATEMENT | 2023-10-19 | - | - |
REGISTERED AGENT NAME CHANGED | 2023-10-19 | CORPORATION SERVICE COMPANY | - |
REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
REINSTATEMENT | 2021-10-12 | - | - |
REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-01 |
ANNUAL REPORT | 2024-04-23 |
AMENDED ANNUAL REPORT | 2023-10-23 |
REINSTATEMENT | 2023-10-19 |
REINSTATEMENT | 2021-10-12 |
Foreign Limited | 2020-09-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State