| Entity Name: | COMPLETELY SECURE INVESTIGATIONS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPLETELY SECURE INVESTIGATIONS USA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Nov 2014 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L14000179377 |
| FEI/EIN Number |
47-2381228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5600 SW 135 AVENUE, SUITE 202B, MIAMI, FL, 33183, US |
| Mail Address: | 2801 NW 74 Avenue, Suite 213, MIAMI, FL, 33122, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCHE TOBIAS P | Authorized Member | 5600 SW 135 AVENUE,SUITE 202B, MIAMI, FL, 33183 |
| FONTANA SUSANNE | Agent | 2801 NW 74 AVENUE, MIAMI, FL, 33122 |
| FONTANA SUSANNE | Authorized Member | 2801 NW 74 AVENUE, SUITE 209, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-01-19 | 5600 SW 135 AVENUE, SUITE 202B, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-01-19 |
| Florida Limited Liability | 2014-11-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
