| Entity Name: | 4 S INVESTIGATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
4 S INVESTIGATION 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: | 06 Jan 2009 (16 years ago) |
| Document Number: | L09000001329 |
| FEI/EIN Number |
264006476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9220 sw 54th st, COOPER CITY, FL, 33328, US |
| Mail Address: | 9220 sw 54th st, COOPER CITY, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA HERMINIO J | Manager | 9220 sw 54th st, COOPER CITY, FL, 33328 |
| MOLINA HERMINIO J | Agent | 9220 sw 54th st, COOPER CITY, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-28 | 11800 SW 59th St, COOPER CITY, FL 33330 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-09 | 9220 sw 54th st, COOPER CITY, FL 33328 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-27 | 9220 sw 54th st, COOPER CITY, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-27 | 9220 sw 54th st, COOPER CITY, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
