| Entity Name: | LG INVESTIGATIVE SERVICES "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LG INVESTIGATIVE SERVICES "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 Jun 2013 (12 years ago) |
| Document Number: | L13000080688 |
| FEI/EIN Number |
46-3764352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3235 N 36th Ave, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 3235 N 36th Ave, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARTMAN LEONARD J | Managing Member | 3235 N. 36TH AVE., HOLLYWOOD, FL, 33021 |
| GARTMAN LEONARD J | Agent | 3235 N. 36TH AVE., HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 3235 N 36th Ave, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 3235 N 36th Ave, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7717068606 | 2021-03-24 | 0455 | PPS | 3235 N 36th Ave, Hollywood, FL, 33021-1344 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5415617408 | 2020-05-12 | 0455 | PPP | 3235 N 36TH AVE, HOLLYWOOD, FL, 33021-1344 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
