| Entity Name: | SPECIALIZED INVESTIGATIONS CONSULTANTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 01 Oct 2013 (11 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 05 Feb 2014 (11 years ago) |
| Document Number: | L13000138019 |
| FEI/EIN Number | 46-3802269 |
| Address: | 7900 NW 151 ST, Miami Lakes, FL, 33016, US |
| Mail Address: | 8004 NW 154TH STREET,, SUITE 599, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Weiss Serota Helfman Cole & Bierman, PL | Agent | 2800 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| MARIN JOSE | Managing Member | 8004 NW 154 STREET, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-22 | 2800 Ponce de Leon Blvd., c/o Haydee Sera, Esq., Suite 1200, Coral Gables, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-11 | 7900 NW 151 ST, Suite 101, Miami Lakes, FL 33016 | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-14 | 7900 NW 151 ST, Suite 101, Miami Lakes, FL 33016 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-03-14 | Weiss Serota Helfman Cole & Bierman, PL | No data |
| LC AMENDMENT AND NAME CHANGE | 2014-02-05 | SPECIALIZED INVESTIGATIONS CONSULTANTS, LLC | No data |
| LC AMENDMENT | 2013-11-21 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-17 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-08 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
