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ARETE FORENSICS, PLLC, LLC

Company Details

Entity Name: ARETE FORENSICS, PLLC, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 24 Feb 2021 (4 years ago)
Document Number: M21000002236
FEI/EIN Number 204757292
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

Agent

Name Role Address
TUCKER PAUL D Agent 3998 Zenyatta Lane, New Smyrna Beach, FL, 32168

Manager

Name Role Address
TUCKER PAUL D Manager 3998 ZENYATTA LANE, NEW SMYRNA BEACH, FL, 32168
BANBURY CHRISTOPHER Manager 10151 UNIVERISTY BLVD STE 345, ORLANDO, FL, 32817

Part

Name Role Address
Niemann Shane Part 40828 Emeralda Island, Leesburg, FL, 34788
Thomazin John Part 1925 Westbourne Drive, Oviedo, FL, 32765

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-12-08 3998 Zenyatta Lane, New Smyrna Beach, FL 32168 No data
CHANGE OF MAILING ADDRESS 2022-12-08 3998 Zenyatta Lane, New Smyrna Beach, FL 32168 No data
REGISTERED AGENT ADDRESS CHANGED 2022-12-08 3998 Zenyatta Lane, New Smyrna Beach, FL 32168 No data

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State