| Entity Name: | INTERNATIONAL UNDERCOVER INVESTIGATORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL UNDERCOVER INVESTIGATORS, 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: | 10 Aug 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Aug 2007 (18 years ago) |
| Document Number: | L07000082316 |
| FEI/EIN Number |
260697689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3760 INVERRARY DRIVE, #3W, LAUDERHILL, FL, 33319, US |
| Mail Address: | 18495 S. Dixie Hwy #201, Cutler Bay, FL, 33157, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ninoska martinez arizala | Agent | 3760 inverrary drive., Fort lauderdale, FL, 33319 |
| MARTINEZ-ARIZALA NINOSKA M | Manager | 3760 INVERRARY DR, LAUDERHILL, FL, 33319 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G07225900519 | IUI | ACTIVE | 2007-08-13 | 2027-12-31 | - | 18495 SOUTH DIXIE HWY, #201, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-11-23 | Ninoska martinez arizala | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-23 | 3760 inverrary drive., SUITE 3w, Fort lauderdale, FL 33319 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-10 | 3760 INVERRARY DRIVE, #3W, LAUDERHILL, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-24 | 3760 INVERRARY DRIVE, #3W, LAUDERHILL, FL 33319 | - |
| LC AMENDMENT | 2007-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-09 |
| AMENDED ANNUAL REPORT | 2021-11-23 |
| Reg. Agent Resignation | 2021-11-09 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-05 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-03-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
