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SENTENCING CONSULTANTS AND PRIVATE INVESTIGATORS, LLC - Florida Company Profile

Company Details

Entity Name: SENTENCING CONSULTANTS AND PRIVATE INVESTIGATORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SENTENCING CONSULTANTS AND PRIVATE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Jul 2010 (15 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L10000078556
FEI/EIN Number 273115732

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7865 Emerald Winds, Boynton Beach, FL, 33473, US
Mail Address: 7865 Emerald Winds, Boynton Beach, FL, 33473, US
ZIP code: 33473
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Feldman Peter Managing Member 7865 Emerald Winds, Boynton Beach, FL, 33473
FELDMAN PETER Agent 7865 Emerald Winds, Boynton Beach, FL, 33473

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000118423 GENOTYPE MEDICAL EXPIRED 2014-11-25 2019-12-31 - 9282 EQUUS CIR, BOYNTON BEACH, FL, 33472
G14000077168 FEDERAL SENTENCING CONSULTANTS EXPIRED 2014-07-25 2019-12-31 - 330 CLEMATIS STREET, SUITE 101, WEST PALM BEACH, FL, 33401
G12000076650 PROTECTION SOLUTIONS EXPIRED 2012-08-02 2017-12-31 - 224 DATURA STREET, UNIT 505, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-10 7865 Emerald Winds, Boynton Beach, FL 33473 -
CHANGE OF MAILING ADDRESS 2017-01-10 7865 Emerald Winds, Boynton Beach, FL 33473 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-10 7865 Emerald Winds, Boynton Beach, FL 33473 -

Documents

Name Date
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-03-04
ANNUAL REPORT 2014-01-22
ANNUAL REPORT 2013-01-04
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-01-05
Florida Limited Liability 2010-07-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State