| Entity Name: | PREMIER INVESTIGATIONS & FORENSICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PREMIER INVESTIGATIONS & FORENSICS 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: | 23 May 2013 (12 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 17 Apr 2017 (8 years ago) |
| Document Number: | L13000075380 |
| FEI/EIN Number |
46-2859082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 210 South Beach Street Suite # 202, DAYTONA BEACH, FL, 32114, US |
| Mail Address: | 210 South Beach Street Suite # 202, DAYTONA BEACH, FL, 32114, US |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLAGHER Shana M | Managing Member | 210 South Beach Street, DAYTONA BEACH, FL, 32114 |
| Gallagher Casey R | Managing Member | 210 South Beach Street, DAYTONA BEACH, FL, 32114 |
| GALLAGHER Casey R | Agent | 210 South Beach Street, DAYTONA BEACH, FL, 32114 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000160367 | ELITE DIGITAL FORENSICS | ACTIVE | 2022-12-28 | 2027-12-31 | - | 140 SOUTH BEACH STREET, DAYTONA BEACH, FL, 32114 |
| G19000048110 | DAYTONA INVESTIGATOR | EXPIRED | 2019-04-17 | 2024-12-31 | - | 140 S. BEACH STREET, SUITE 310, DAYTONA BEACH, FL, 32114 |
| G18000124774 | U.S CYBER CORPORATION | EXPIRED | 2018-11-25 | 2023-12-31 | - | 140 S. BEACH STREET, SUITE 310, DAYTONA BEACH, FL, 32114 |
| G15000028809 | CENTRAL FLORIDA CYBER SUPPORT CENTER | EXPIRED | 2015-03-19 | 2020-12-31 | - | 44 ORMOND GREEN BLVD, ORMOND BEACH, FL, 32174 |
| G14000021658 | PREMIER FORENSIC SOLUTIONS | EXPIRED | 2014-03-01 | 2019-12-31 | - | 44 ORMOND GREEN BLVD, ORMOND BEACH, FL, 32174 |
| G13000105738 | GREAT AMERICAN SPORTSMEN | EXPIRED | 2013-10-27 | 2018-12-31 | - | PO BOX 731292, ORMOND BEACH, FL, 32173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-15 | 210 South Beach Street Suite # 202, DAYTONA BEACH, FL 32114 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-15 | 210 South Beach Street Suite # 202, DAYTONA BEACH, FL 32114 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-05 | GALLAGHER, Casey R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-15 | 140 SOUTH BEACH STREET,, SUITE 310, DAYTONA BEACH, FL 32114 | - |
| LC NAME CHANGE | 2017-04-17 | PREMIER INVESTIGATIONS & FORENSICS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-07-26 |
| AMENDED ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-03-24 |
| AMENDED ANNUAL REPORT | 2018-08-15 |
| ANNUAL REPORT | 2018-04-02 |
| LC Name Change | 2017-04-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
