| Entity Name: | TECHNOLOGICAL INVESTIGATIVE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TECHNOLOGICAL INVESTIGATIVE SERVICES, 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: | 27 Jun 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Dec 2022 (2 years ago) |
| Document Number: | L14000103019 |
| FEI/EIN Number |
47-2499137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 905 Brickell Bay Drive Ste 228, MIAMI, FL, 33131, US |
| Mail Address: | 1722 SHERIDAN ST, #194, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTALVO SAMUEL JR | Authorized Person | 1722 SHERIDAN ST, HOLLYWOOD, FL, 33020 |
| MONTALVO SAMUEL JR | Agent | 1722 SHERIDAN ST, HOLLYWOOD, FL, 33020 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000056403 | STRECH CEILINGS AND HOME DESIGNS | ACTIVE | 2016-06-08 | 2026-12-31 | - | 1722 SHERIDAN ST., #194, HOLLYWOOD, FL, 33020 |
| G15000127239 | WEWE'S BAKERY | EXPIRED | 2015-12-16 | 2020-12-31 | - | 247 SW 8 ST, APT 337, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-27 | 905 Brickell Bay Drive Ste 228, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2022-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-06 | 1722 SHERIDAN ST, #194, HOLLYWOOD, FL 33020 | - |
| REINSTATEMENT | 2019-10-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-06 | MONTALVO, SAMUEL, JR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-02-11 | 905 Brickell Bay Drive Ste 228, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-04 |
| REINSTATEMENT | 2022-12-20 |
| ANNUAL REPORT | 2021-02-28 |
| ANNUAL REPORT | 2020-04-26 |
| REINSTATEMENT | 2019-10-06 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
