SHARPLINE INVESTIGATIONS, LLC - Florida Company Profile
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| Entity Name: | SHARPLINE INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 16 May 2014 (11 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 20 Feb 2018 (8 years ago) |
| Document Number: | L14000079935 |
| FEI/EIN Number | 46-5680325 |
| Address: | 720 EAST FLETCHER AVE, TAMPA, FL, 33612, US |
| Mail Address: | 720 EAST FLETCHER AVE, TAMPA, FL, 33612, US |
| ZIP code: | 33612 |
| City: | Tampa |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERILE ALBERT M | Manager | 720 EAST FLETCHER AVE, TAMPA, FL, 33612 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 7901 4th St N, Ste. 300, St. Petersburg, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-27 | Registered Agents, Inc. | - |
| LC STMNT OF RA/RO CHG | 2018-02-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-02-23 | 720 EAST FLETCHER AVE, #214, TAMPA, FL 33612 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-23 | 720 EAST FLETCHER AVE, #214, TAMPA, FL 33612 | - |
| LC DISSOCIATION MEM | 2017-02-23 | - | - |
| LC AMENDMENT | 2017-02-23 | - | - |
| LC STMNT OF RA/RO CHG | 2016-02-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-02-14 |
| CORLCDSMEM | 2017-02-23 |
| LC Amendment | 2017-02-23 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State