| Entity Name: | SQUARE 1 INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SQUARE 1 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: | 13 Jun 2013 (12 years ago) |
| Document Number: | L13000085394 |
| FEI/EIN Number |
46-3867386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 754 Robinhood Drive, Maitland, FL, 32751, US |
| Mail Address: | PO BOX 568081, ORLANDO, FL, 32856, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BETTS KEITH A | Manager | 754 Robinhood Drive, Maitland, FL, 32751 |
| BETTS KEITH A | Agent | 754 Robinhood Drive, Maitland, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-13 | BETTS, KEITH A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-16 | 754 Robinhood Drive, Maitland, FL 32751 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-16 | 754 Robinhood Drive, Maitland, FL 32751 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
