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SERVICES FOR PROFESSIONAL INVESTIGATION LLC - Florida Company Profile

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Company Details

Entity Name: SERVICES FOR PROFESSIONAL INVESTIGATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 20 Jun 2012 (13 years ago)
Date of dissolution: 07 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Apr 2021 (4 years ago)
Document Number: L12000081580
FEI/EIN Number 45-5528619
Address: 7725 SW 127th COURT, MIAMI, FL, 33183, US
Mail Address: 7725 SW 127th COURT, MIAMI, FL, 33183, US
ZIP code: 33183
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PADRON FRANCISCO J Agent 7725 SW 127th Ave, MIAMI, FL, 33183
PADRON FRANCISCO J Manager 7725 SW 127th COURT, MIAMI, FL, 33183
PADRON ODALYS T Managing Member 7725 SW 127th COURT, MIAMI, FL, 33183
PADRON CHRISTINA E Managing Member 7725 SW 127th COURT, MIAMI, FL, 33183
Padron Rebecca M Secretary 7725 SW 127th Ave, Miami, FL, 33183

Unique Entity ID

CAGE Code:
71T89
UEI Expiration Date:
2019-06-09

Business Information

Activation Date:
2018-07-06
Initial Registration Date:
2014-01-17

Commercial and government entity program

CAGE number:
71T89
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2023-07-07
CAGE Expiration:
2023-07-06

Contact Information

POC:
FRANCISCO J. PADRON

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-07 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-09 7725 SW 127th COURT, MIAMI, FL 33183 -
CHANGE OF MAILING ADDRESS 2014-01-09 7725 SW 127th COURT, MIAMI, FL 33183 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-09 7725 SW 127th Ave, MIAMI, FL 33183 -
LC AMENDMENT 2012-07-19 - -
LC AMENDMENT 2012-07-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-07
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-16
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-07-07
ANNUAL REPORT 2015-01-31
AMENDED ANNUAL REPORT 2014-12-06
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-03-22

USAspending Awards / Contracts

Procurement Instrument Identifier:
SAQMMA14A0081
Award Or Idv Flag:
IDV
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of State
Performance Start Date:
2014-04-08
Description:
IGF::CT::IGF BACKGROUND INVESTIGATION SERVICES
Naics Code:
561611: INVESTIGATION SERVICES
Product Or Service Code:
B546: SPECIAL STUDIES/ANALYSIS- SECURITY (PHYSICAL/PERSONAL)

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Date of last update: 01 Jul 2025

Sources: Florida Department of State