| Entity Name: | LEGAL PROCESS SERVICE AND INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEGAL PROCESS SERVICE AND INVESTIGATIONS, 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. |
| 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: | 14 Jun 2001 (24 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 19 Sep 2012 (13 years ago) |
| Document Number: | L01000009494 |
| FEI/EIN Number |
651133848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8724 SUNSET DRIVE, #402, MIAMI, FL, 33173, US |
| Mail Address: | 8724 SUNSET DRIVE, #402, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIRES MANUEL E | Manager | 8724 SUNSET DRIVE, #402, MIAMI, FL, 33173 |
| SIRES MANUEL E | Agent | 8724 SUNSET DRIVE, #402, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-12 | 8724 SUNSET DRIVE, #402, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-12 | 8724 SUNSET DRIVE, #402, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-12 | 8724 SUNSET DRIVE, #402, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-30 | SIRES, MANUEL E. | - |
| LC AMENDMENT AND NAME CHANGE | 2012-09-19 | LEGAL PROCESS SERVICE AND INVESTIGATIONS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-01-28 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
