| Entity Name: | COMPLETELY SECURE INVESTIGATIONS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 19 Nov 2014 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L14000179377 |
| FEI/EIN Number | 47-2381228 |
| Address: | 5600 SW 135 AVENUE, SUITE 202B, MIAMI, FL 33183 |
| Mail Address: | 2801 NW 74 Avenue, Suite 213, MIAMI, FL 33122 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONTANA, SUSANNE | Agent | 2801 NW 74 AVENUE, SUITE 209, MIAMI, FL 33122 |
| Name | Role | Address |
|---|---|---|
| ROCHE, TOBIAS P | Authorized Member | 5600 SW 135 AVENUE,SUITE 202B, MIAMI, FL 33183 |
| 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 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-01-19 | 5600 SW 135 AVENUE, SUITE 202B, MIAMI, FL 33183 | No data |
| 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: 21 Jan 2025
Sources: Florida Department of State
