Professional ServicesForensic ServicesactiveVerified

Forensics USA

Juan C. Bastidas, Manager

Provides expert forensic services including phone, computer, iPad, and crypto forensics.

Filed April 17, 2025 · Miami Beach, FL · Miami-Dade County

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Source

Florida Division of Corporations (Sunbiz) · Entity L25000185166 · Retrieved April 11, 2026

View the official record ›JSON record ›

About Forensics USA

FORENSICS USA GROUP LLC filed in Florida on April 17, 2025, as a forensic services firm in Miami Beach. Manager Juan C. Bastidas filed personally as the registered agent. The domain was registered the same day as filing, April 17, 2025, via GoDaddy. The dated website matches the filing name and address. No annual report or EIN on file yet.

  • Domain registered on the same day as the filing.
  • Owner/officer serves as the registered agent (filed personally).
  • Website identity confirmed but assessed as dated.
  • No annual report or EIN on file yet.
  • First seen by DayOneLead 359 days after filing.

Compiled from the state record, the company's public web presence, and our own research. Updated August 23, 2026.

One of 342 new businesses registered in Miami Beach in April 2025, one of 7 professional services businesses.

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Filing Details

Entity NameFORENSICS USA GROUP LLC
Entity TypeFLAL
Entity NumberL25000185166
Filing DateApril 17, 2025
Principal AddressLocked
City / State / ZipMiami Beach, FL 33139
CountyMiami-Dade
TimezoneEastern (ET)
EIN on FileNo
Registered AgentJUAN
Agent AddressLocked
Filed ViaSelf-filed (owner is the registered agent)
WebsiteYes · domain registered the day of filing · registrar GoDaddy
Website BuildDated
Annual ReportNot yet filed
First Recorded by DayOneLeadApril 11, 2026 (359 days after filing)

Verified Business Profile

SubcategoryForensic Services

Contact Information

WebsiteLocked
PhoneLocked
EmailLocked
Start Free TrialVerified contact details are included with a free trial.

Verified Website Profile

We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.

Domain RegisteredLocked
Domain AgeLocked
RegistrarLocked
Website PlatformLocked
Start Free TrialDomain and website data is included with a free trial.

Officers / Authorized Persons

J
Juan C. Bastidas
Manager
Address locked

Document Timeline

Florida Limited Liability
Apr 18, 2025

Frequently Asked Questions

When was Forensics USA registered?

Forensics USA was registered as FLAL on April 17, 2025 in Florida.

Where is Forensics USA located?

Forensics USA is based in Miami Beach, FL, 33139, in Miami-Dade County.

What type of business is Forensics USA?

Forensics USA is classified as a professional services business (forensic services).

Is Forensics USA still active?

According to the Florida Division of Corporations, Forensics USA's current record status is "active".

Does Forensics USA have an EIN on file?

No EIN was found on file for Forensics USA at the time of registration.

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