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SPECTER PRIVATE INVESTIGATIONS AND RESEARCH, LLC - Florida Company Profile

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Company Details

Entity Name: SPECTER PRIVATE INVESTIGATIONS AND RESEARCH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SPECTER PRIVATE INVESTIGATIONS AND RESEARCH, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 Sep 2000 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Feb 2021 (4 years ago)
Document Number: L00000011617
FEI/EIN Number 593678844

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6610 Marbella Drive, NAPLES, FL, 34105, US
Mail Address: P.O. BOX 11806, NAPLES, FL, 34101
ZIP code: 34105
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAGNO EDWARD N Manager 6610 Marbella Drive, NAPLES, FL, 34105
Specter Private Investigations Agent 6610 Marbella Drive, NAPLES, FL, 34105

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
EDWARD MAGNO
Ownership and Self-Certifications:
Veteran
User ID:
P2869199
Trade Name:
SPECTER PRIVATE INVESTIGATIONS & RESEARCH LLC

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
KNUUSNLL5M26
CAGE Code:
1YK07
UEI Expiration Date:
2025-12-12

Business Information

Doing Business As:
SPECTER PRIVATE INVESTIGATIONS & RESEARCH LLC
Activation Date:
2024-12-13
Initial Registration Date:
2002-05-22

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-02-26 - -
REGISTERED AGENT NAME CHANGED 2021-02-26 Specter Private Investigations -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-06 6610 Marbella Drive, NAPLES, FL 34105 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-06 6610 Marbella Drive, NAPLES, FL 34105 -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-04
AMENDED ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2022-01-23
REINSTATEMENT 2021-02-26
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-06

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Date of last update: 03 Jun 2025

Sources: Florida Department of State