| Entity Name: | INVESTIGATOR AND VERIFICATION SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 27 Oct 2011 (13 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 12 Mar 2012 (13 years ago) |
| Document Number: | L11000122871 |
| FEI/EIN Number | 46-4320612 |
| Address: | 2435 S. RIDGEWOOD AVENUE, SOUTH DAYTONA, FL 32119 |
| Mail Address: | 2435 S. RIDGEWOOD AVENUE, SOUTH DAYTONA, FL 32119 |
| ZIP code: | 32119 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WESCOTT, DANIEL C | Agent | 2435 S. RIDGEWOOD AVENUE, SOUTH DAYTONA, FL 32119 |
| Name | Role | Address |
|---|---|---|
| WESCOTT, DANIEL C | Managing Member | 2435 S. RIDGEWOOD AVENUE, SOUTH DAYTONA, FL 32119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2012-03-12 | INVESTIGATOR AND VERIFICATION SERVICES, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-26 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
