| Entity Name: | ACTIVE INTEL INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACTIVE INTEL INVESTIGATIONS, 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: | 19 May 2010 (15 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 17 Aug 2020 (5 years ago) |
| Document Number: | L10000053929 |
| FEI/EIN Number |
27-2606856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 East Palmetto Park Rd, Boca Raton, FL, 33432, US |
| Mail Address: | 150 East Palmetto Park Rd, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELLIGRINELLI DAVID | Manager | 150 East Palmetto Park Rd, Boca Raton, FL, 33432 |
| PATE R. NATHAN ESQ. | Agent | 3837 NW BOCA RATON BLVD., BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000021618 | TITLESEARCH.COM | EXPIRED | 2011-02-28 | 2016-12-31 | - | 214 BRAZILIAN AVE SUITE 200, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-08-17 | PATE, R. NATHAN, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-17 | 3837 NW BOCA RATON BLVD., SUITE 200, BOCA RATON, FL 33431 | - |
| LC STMNT OF RA/RO CHG | 2020-08-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-21 | 150 East Palmetto Park Rd, Suite 800, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-21 | 150 East Palmetto Park Rd, Suite 800, Boca Raton, FL 33432 | - |
| LC STMNT OF RA/RO CHG | 2019-01-08 | - | - |
| LC NAME CHANGE | 2016-03-30 | ACTIVE INTEL INVESTIGATIONS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-02-04 |
| CORLCRACHG | 2020-08-17 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-31 |
| CORLCRACHG | 2019-01-08 |
| ANNUAL REPORT | 2018-03-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
