| Entity Name: | LANDMARK INVESTIGATIVE SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LANDMARK 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: | 20 Feb 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Jan 2024 (a year ago) |
| Document Number: | L06000018354 |
| FEI/EIN Number |
204376702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8004 NW 154 Street #300, Miami, FL, 33016, US |
| Mail Address: | 8004 NW 154 STREET #300, MIAMI, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ALEJANDRO | Managing Member | 8004 NW 154 Street #300, MIAMI, FL, 33015 |
| GARCIA ALEJANDRO A | Agent | 8955 SW 87 Court, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-04 | GARCIA, ALEJANDRO A | - |
| REINSTATEMENT | 2024-01-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-04 | 8955 SW 87 Court, 214, MIAMI, FL 33176 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC DISSOCIATION MEM | 2017-12-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-12 | 8004 NW 154 Street #300, Miami, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2013-10-15 | 8004 NW 154 Street #300, Miami, FL 33016 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-04 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-02-28 |
| CORLCDSMEM | 2017-12-21 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
