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ASTUTE PROTECTION AND INVESTIGATION, LLC - Florida Company Profile

Company Details

Entity Name: ASTUTE PROTECTION AND INVESTIGATION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASTUTE PROTECTION AND INVESTIGATION, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Nov 2013 (11 years ago)
Document Number: L13000155234
FEI/EIN Number 46-4042364

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6900 Tavistock Lakes Blvd., ORLANDO, FL, 32827, US
Mail Address: 19046 Bruce B Downs Blvd., Suite 1055, Tampa, FL, 33647, US
ZIP code: 32827
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA LINO Manager 6900 Tavistock Lakes Blvd., ORLANDO, FL, 32827
RIVERA LINO Agent 6900 Tavistock Lakes Blvd., ORLANDO, FL, 32827

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000088179 ASTUTE FINGERPRINTING ACTIVE 2015-08-26 2025-12-31 - 6900 TRAVISTOCK LAKE BLVD SUITE 400, ORLANDO, FL, 32827

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-17 6900 Tavistock Lakes Blvd., Suite 400, ORLANDO, FL 32827 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-09 6900 Tavistock Lakes Blvd., Suite 400, ORLANDO, FL 32827 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-07 6900 Tavistock Lakes Blvd., Suite 400, ORLANDO, FL 32827 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State