| Entity Name: | CONFIDENTIAL INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 06 Aug 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Aug 2024 (5 months ago) |
| Document Number: | L09000075403 |
| FEI/EIN Number | 45-1869637 |
| Address: | 9664 Royal Palm Boulevard, Coral Springs, FL, 33065, US |
| Mail Address: | 9664 Royal Palm Boulevard, Coral Springs, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Scharlatt Jeffrey I | Agent | 9664 Royal Palm Boulevard, Coral Springs, FL, 33065 |
| Name | Role | Address |
|---|---|---|
| VALES CHRISTIAN M | Manager | 9124 Summit Center Way, Orlando, FL, 32810 |
| Name | Role | Address |
|---|---|---|
| CRAMER-SCHARLATT MARY E | Chief Executive Officer | 9664 Royal Palm Boulevard, Coral Springs, FL, 33065 |
| Name | Role | Address |
|---|---|---|
| SCHARLATT JEFFREY I | Director | 9664 ROYAL PALM BLVD, CORAL SPRINGS, FL, 33065 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000039410 | CONFIDENTIAL INVESTIGATIONS | ACTIVE | 2024-03-19 | 2029-12-31 | No data | 9664 ROYAL PALM BOULEVARD, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-08-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-24 | 9664 Royal Palm Boulevard, Coral Springs, FL 33065 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-21 | 9664 Royal Palm Boulevard, Coral Springs, FL 33065 | No data |
| CHANGE OF MAILING ADDRESS | 2023-12-21 | 9664 Royal Palm Boulevard, Coral Springs, FL 33065 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | Scharlatt, Jeffrey I | No data |
| Name | Date |
|---|---|
| LC Amendment | 2024-08-26 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-28 |
| AMENDED ANNUAL REPORT | 2021-09-21 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-05-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
