| Entity Name: | ALL IN INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALL IN 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: | 02 May 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Aug 2023 (2 years ago) |
| Document Number: | L14000071494 |
| FEI/EIN Number |
46-5579059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6208 NW 17TH ST., MARGATE, FL, 33063, US |
| Mail Address: | 6208 NW 17TH ST., MARGATE, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASSA MICHAEL A | Authorized Member | 6208 NW 17TH ST., MARGATE, FL, 33063 |
| MASSA ANTHONY JOHN | Authorized Member | 6208 NW 17TH ST., MARGATE, FL, 33063 |
| MASSA MICHAEL A | Agent | 6208 NW 17TH ST., MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-08-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-24 |
| LC Amendment | 2023-08-01 |
| ANNUAL REPORT | 2023-02-18 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-23 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7099528310 | 2021-01-27 | 0455 | PPS | 6208 NW 17th St, Margate, FL, 33063-2717 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5881547310 | 2020-04-30 | 0455 | PPP | 6208 NW 17TH ST, MARGATE, FL, 33063-2717 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
