| Entity Name: | SCOTLAND YARD INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCOTLAND YARD 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: | 30 Jul 2012 (13 years ago) |
| Document Number: | L12000097864 |
| FEI/EIN Number |
46-0676609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6909 Old Highway 441, Mount Dora, FL, 32757, US |
| Mail Address: | P.O. BOX 8011, Ocean Isle Beach, NC, 28469, US |
| ZIP code: | 32757 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENNELL DAVID A | Managing Member | P.O. BOX 8011, Ocean Isle Beach, NC, 28469 |
| JOKS DET | Agent | 8849 Beacon Hill Ave, Mount Dora, FL, 32757 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-29 | 6909 Old Highway 441, Suite 112, Mount Dora, FL 32757 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-29 | 6909 Old Highway 441, Suite 112, Mount Dora, FL 32757 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-29 | JOKS, DET H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-29 | 8849 Beacon Hill Ave, Mount Dora, FL 32757 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-02 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-12 |
| ANNUAL REPORT | 2015-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
