| 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 |
| 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 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3262446 | ARETE FORENSICS, PLLC, LLC | - | Q96SBF974913 | 3998 ZENYATTA LN, NEW SMYRNA BEACH, FL, 32168-5212 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 541330 |
| NAICS Code's Description | Engineering ServicesGeneral $22.50m Small Business Size Standard: [Yes]Special $41.50m Military and Aerospace Equipment and Military Weapons: [Yes]Special $41.50m Contracts and Subcontracts for Engineering Services Awarded Under the National Energy Policy Act of 1992: [Yes]Special $41.50m Marine Engineering and Naval Architecture: [Yes] (4) |
| Buy Green | Yes |
| Code | 541420 |
| NAICS Code's Description | Industrial Design Services |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
