| Entity Name: | SERPICO INVESTIGATIONS AND CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SERPICO INVESTIGATIONS AND CONSULTING 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: | 04 Jan 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Jan 2018 (7 years ago) |
| Document Number: | L13000003179 |
| FEI/EIN Number |
46-1875936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1542 Hidden Creek Ct., Hoschton, GA, 30548, US |
| Address: | 1542 HIDDEN CREEK COURT, HOSCHTON, LAKEWOOD RANCH, FL, 30548, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHASE TAMMY l | Manager | 1542 HIDDEN CREEK COURT, hoschton, GA, 30548 |
| CHASE PATRICK | Agent | 1542 Hidden Creek Ct., Hoschton, FL, 30548 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-06 | 1542 HIDDEN CREEK COURT, HOSCHTON, LAKEWOOD RANCH, FL 30548 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-13 | 8215 SNOWY EGRET PLACE, LAKEWOOD RANCH, FL 34202 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-22 | 8215 SNOWY EGRET PLACE, LAKEWOOD RANCH, FL 34202 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-22 | 1542 Hidden Creek Ct., Hoschton, FL 30548 | - |
| LC AMENDMENT | 2018-01-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-22 |
| LC Amendment | 2018-01-19 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
