| 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. |
| 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 |
| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8592108801 | 2021-04-22 | 0455 | PPP | 257 NW 87TH TREEACE, CORAL SPRINGS, FL, 33071 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
