Seaside Fraud and Forensic Services LLC (Entity# 2589518) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is August 7, 2018. The entity status is Active/Compliance.
| Business ID | 2589518 |
| Control Number | 18095432 |
| Business Name | Seaside Fraud and Forensic Services LLC |
| Business Status | Active/Compliance |
| Formation State | Georgia |
| Registration Date | 2018-08-07 |
| Last Registration Year | 2019 |
| Business Type | Domestic Limited Liability Company |
| Principal Address |
107 Turnberry St. Simons Island GA 31522 |
| NAICS Industry Code |
Other Services (except Public Administration) NAICS: North American Industry Classification System |
| NAICS Sub Code | All Other Personal Services |
| Agent Name | Ben Palmer Lee |
| Agent Address |
100 Main Street St. Simons Island GA 31522 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16906767 | 2019-03-20 | 2019-03-20 | Annual Registration (2019) |
| 16096041 | 2018-08-07 | 2018-08-07 | Business Formation |
| 16096040 | 2018-08-02 | 2018-08-03 | Name Reservation |
| Street Address | 107 Turnberry |
| City | St. Simons Island |
| State | GA |
| Zip Code | 31522 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Street Cats, Inc. | 107 Turnberry, St. Simons Island, GA 31522 | Ben Palmer Lee | 2019-08-26 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Water Oak Woodworks LLC | 531 Marsh Cir., Saint Simons Island, GA 31522 | United States Corporation Agents, Inc. | 2020-01-14 |
| POJ Media, Inc. | Po Box 21646, Saint Simons Island, GA 31522 | Asa Taylor Bearse | 2020-01-13 |
| Fantasia Ventures, LLC | 506 Baisden Lane, Saint Simons Island, GA 31522 | Catherine J. Howland | 2020-01-13 |
| The Healthy Mind Company LLC | 127 Golden Ln, Saint Simons, GA 31522 | Registered Agents Inc. | 2020-01-12 |
| ADM Remodeling LLC | 5 West Lake Dr., St. Simons Island, GA 31522 | United States Corporation Agents, Inc. | 2020-01-10 |
| PCF Investments LLC | 620 May Joe Street, Saint Simons Island, GA 31522 | Patrick Cole Flake | 2020-01-07 |
| The Needle, LLC | 11916 Old Demere Road Unit B, Saint Simons Island, GA 31522 | Thomas Blake Hughes | 2020-01-06 |
| CrisisRisk Strategies, LLC | 197, Rice Mill, Saint Simons, GA 31522 | James William Satterfield | 2020-01-03 |
| Fehrenbach, LLC | 302 Magnolia Street, St. Simons Island, GA 31522 | Kelly Fehrenbach | 2020-01-03 |
| DTRT Investments, LLC | 2109 Dixon Lane, St. Simons Island, GA 31522 | James A Bishop, Jr | 2020-01-02 |
| Find all businesses in zip 31522 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Ben Palmer Lee | 100 Main Street, St. Simons Island, GA 31522 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Street Cats, Inc. | 107 Turnberry, St. Simons Island, GA 31522 | Ben Palmer Lee | 2019-08-26 |
| SIRE LLC | 112 Hawkins Island Circle, Cir, St. Simons Island, GA 31522 | Ben Palmer Lee | 2017-07-11 |
| City | St. Simons Island |
| Zip Code | 31522 |
Please comment or provide details below to improve the information on Seaside Fraud and Forensic Services LLC.
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.