| Entity Name: | BUREAU OF CLAIM SCENE INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BUREAU OF CLAIM SCENE 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: | 29 Oct 2012 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2019 (6 years ago) |
| Document Number: | L12000136978 |
| FEI/EIN Number |
46-1999558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1973 Grand Rue Drive, CASSELBERRY, FL, 32707, US |
| Mail Address: | 1973 Grand Rue Drive, Casselberry, FL, 32707, US |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE KEIR L | Manager | 1973 Grand Rue Drive, Casselberry, FL, 32707 |
| BUREAU OF CLAIM SCENE INVESTIGATIONS, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000003727 | CLAIMOLOGY REPORT | ACTIVE | 2021-01-08 | 2026-12-31 | - | 1973 GRAND RUE DRIVE, CASSELBERRY, FL, 32707 |
| G19000113261 | PINPOINT INSPECTIONS & ESTIMATING | EXPIRED | 2019-10-18 | 2024-12-31 | - | 1973 GRAND RUE DRIVE, CASSELBERRY, FL, 32707 |
| G17000029015 | PINPOINT LEAK DETECTION | EXPIRED | 2017-03-18 | 2022-12-31 | - | 15430 COUNTY ROAD 565A, SUITE E, GROVELAND, FL, 34736 |
| G16000138635 | BCSI | EXPIRED | 2016-12-24 | 2021-12-31 | - | 1016 WEST LAKESHORE DRIVE, CLERMONT, FL, 34711 |
| G13000100763 | MY LOCAL HANDYMAN | EXPIRED | 2013-10-10 | 2018-12-31 | - | 4213 SUMMIT CREEK BLVD, # 7305, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-08-24 | 1973 Grand Rue Drive, CASSELBERRY, FL 32707 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-24 | 1973 Grand Rue Drive, Casselberry, FL 32707 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-10 | 1973 Grand Rue Drive, CASSELBERRY, FL 32707 | - |
| REINSTATEMENT | 2019-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-14 | Bureau of Claim Scene Investigations | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-08-24 |
| REINSTATEMENT | 2019-10-14 |
| ANNUAL REPORT | 2018-09-13 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2024128006 | 2020-06-23 | 0491 | PPP | 1973 Grand Rue Dr, CASSELBERRY, FL, 32707-2426 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
