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DEL MAR INVESTIGATIVE SERVICE, LLC - Florida Company Profile

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Company Details

Entity Name: DEL MAR INVESTIGATIVE SERVICE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEL MAR INVESTIGATIVE SERVICE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Dec 2014 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 30 Dec 2014 (10 years ago)
Document Number: L15000021928
FEI/EIN Number 66-3487657

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 257 NW 87th Terrace, Coral springs, FL, 33071, US
Mail Address: 257 NW 87th Terrace, Coral springs, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MICHEL ALIX Manager 257 NW 87th Terrace, Coral springs, FL, 33071
MICHEL ALIX Agent 257 NW 87th Terrace, Coral springs, FL, 33071

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-16 257 NW 87th Terrace, Coral springs, FL 33071 -
CHANGE OF MAILING ADDRESS 2020-03-16 257 NW 87th Terrace, Coral springs, FL 33071 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-16 257 NW 87th Terrace, Coral springs, FL 33071 -
CONVERSION 2014-12-30 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P13000031131. CONVERSION NUMBER 900000148999

Documents

Name Date
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-03-26
ANNUAL REPORT 2016-03-17
Florida Limited Liability 2014-12-30

Paycheck Protection Program

Date Approved:
2021-04-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20096
Current Approval Amount:
20096
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20170.8

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Date of last update: 03 Jun 2025

Sources: Florida Department of State