| Entity Name: | FRISS INVESTIGATION MANAGEMENT SYSTEMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 06 Feb 2012 (13 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 28 Apr 2023 (2 years ago) |
| Document Number: | L12000017969 |
| FEI/EIN Number | 98-0595181 |
| Address: | 228 E 45TH ST, STE 9E, New York, NY 10017 |
| Mail Address: | 228 E 45TH ST, STE 9E, New York, NY 10017 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| van Leeuwen, Christian | Treasurer | 228 E. 45th St. Ste. 9E, New York, NY 10017 |
| Name | Role | Address |
|---|---|---|
| van Leeuwen, Christian | President | 228 E. 45th St. Ste. 9E, New York, NY 10017 |
| Name | Role | Address |
|---|---|---|
| Willemsen, Jacob | Secretary | 228 E. 45th St. Ste. 9E, New York, NY 10017 |
| Name | Role | Address |
|---|---|---|
| Marsh, Kirke | Asst. Secretary | 228 E. 45th St. Ste. 9E, New York, NY 10017 |
| Name | Role |
|---|---|
| FRISS, INC. | Manager |
| Name | Role |
|---|---|
| FRISS, INC. | Authorized Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 228 E 45TH ST, STE 9E, New York, NY 10017 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 228 E 45TH ST, STE 9E, New York, NY 10017 | No data |
| LC AMENDMENT AND NAME CHANGE | 2023-04-28 | FRISS INVESTIGATION MANAGEMENT SYSTEMS, LLC | No data |
| REGISTERED AGENT NAME CHANGED | 2022-06-21 | Northwest Registered Agent LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-21 | 7901 4th St N STE 300,, St. Petersburg, FL 33702 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| LC Amendment and Name Change | 2023-04-28 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-06-21 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
