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Forensic Investment Group LLC

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Company Details

Name: Forensic Investment Group LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 08 Sep 2008 (17 years ago)
Business ID: 937838
ZIP code: 38703
County: Washington
State of Incorporation: MISSISSIPPI
Principal Office Address: 945 N. Dyer CircleGreenville, MS 38703

Agent

Name Role Address
Curtis L Smith Agent 945 N. Dyer Circle, Greenville, MS 38701

Manager

Name Role Address
Curtis L Smith Manager 945 N. Dyer Circle, Greenville, MS 38703

Unique Entity ID

CAGE Code:
5SQJ6
UEI Expiration Date:
2020-08-29

Business Information

Doing Business As:
FORENSIC INVESTMENT GROUP AND REAL ESTATE SERVICES
Activation Date:
2019-08-30
Initial Registration Date:
2017-09-11

Commercial and government entity program

CAGE number:
5SQJ6
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-06-04
CAGE Expiration:
2025-08-03
SAM Expiration:
2022-01-30

Contact Information

POC:
CURTIS L. SMITH

Filings

Type Status Filed Date Description
Amendment Form Filed 2025-02-09 Amendment For Forensic Investment Group LLC
Annual Report LLC Filed 2025-02-09 Annual Report For Forensic Investment Group LLC
Annual Report LLC Filed 2024-03-11 Annual Report For Forensic Investment Group LLC
Annual Report LLC Filed 2023-04-05 Annual Report For Forensic Investment Group LLC
Annual Report LLC Filed 2022-04-22 Annual Report For Forensic Investment Group LLC
Annual Report LLC Filed 2021-04-14 Annual Report For Forensic Investment Group LLC
Annual Report LLC Filed 2020-02-12 Annual Report For Forensic Investment Group LLC
Amendment Form Filed 2020-02-12 Amendment For Forensic Investment Group LLC
Annual Report LLC Filed 2019-04-03 Annual Report For Forensic Investment Group LLC
Annual Report LLC Filed 2018-01-08 Annual Report For Forensic Investment Group LLC

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Date of last update: 27 Jun 2025

Sources: Company Profile on Mississippi Secretary of State Website