| Entity Name: | SYLVIA'S PROCESS AND INVESTIGATIVE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SYLVIA'S PROCESS AND INVESTIGATIVE SERVICES, 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: | 12 Aug 2002 (23 years ago) |
| Document Number: | L02000020533 |
| FEI/EIN Number |
223865119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7143 Sandy Lane, Wesley Chapel, FL, 33544, US |
| Mail Address: | P.O. BOX 49035, TAMPA, FL, 33646 |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SYLVIA F. DIAL | Manager | P O Box 49035, Tampa, FL, 33544 |
| Sutton Ashley | Managing Member | P.O. BOX 49035, TAMPA, FL, 33646 |
| Holder Paulette | Agent | 14432 Bruce B Downs Blvd, Tampa, FL, 33613 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G03178700117 | SPI | ACTIVE | 2003-06-27 | 2028-12-31 | - | P.O. BOX 49035, TAMPA, FL, 33646 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-29 | 7143 Sandy Lane, Wesley Chapel, FL 33544 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-29 | 14432 Bruce B Downs Blvd, Tampa, FL 33613 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-26 | Holder, Paulette | - |
| CHANGE OF MAILING ADDRESS | 2008-05-04 | 7143 Sandy Lane, Wesley Chapel, FL 33544 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-16 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
