ARETE FORENSICS, PLLC, LLC - Florida Company Profile
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| Entity Name: | ARETE FORENSICS, PLLC, 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: | 24 Feb 2021 (4 years ago) |
| Document Number: | M21000002236 |
| FEI/EIN Number |
204757292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3998 Zenyatta Lane, New Smyrna Beach, FL, 32168, US |
| Mail Address: | 3998 Zenyatta Lane, New Smyrna Beach, FL, 32168, US |
| ZIP code: | 32168 |
| County: | Volusia |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| TUCKER PAUL D | Manager | 3998 ZENYATTA LANE, NEW SMYRNA BEACH, FL, 32168 |
| Niemann Shane | Part | 40828 Emeralda Island, Leesburg, FL, 34788 |
| Thomazin John | Part | 1925 Westbourne Drive, Oviedo, FL, 32765 |
| TUCKER PAUL D | Agent | 3998 Zenyatta Lane, New Smyrna Beach, FL, 32168 |
| BANBURY CHRISTOPHER | Manager | 10151 UNIVERISTY BLVD STE 345, ORLANDO, FL, 32817 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-08 | 3998 Zenyatta Lane, New Smyrna Beach, FL 32168 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-08 | 3998 Zenyatta Lane, New Smyrna Beach, FL 32168 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-08 | 3998 Zenyatta Lane, New Smyrna Beach, FL 32168 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-08 |
| AMENDED ANNUAL REPORT | 2022-12-08 |
| ANNUAL REPORT | 2022-03-09 |
| Foreign Limited | 2021-02-24 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State