| Entity Name: | FLORIDA CONFIDENTIAL INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 06 May 2015 (10 years ago) |
| Document Number: | L15000080583 |
| FEI/EIN Number | 47-4016498 |
| Address: | 1330 NOTTINGHAM DRIVE, NAPLES, FL, 34109-1664, US |
| Mail Address: | 1330 NOTTINGHAM DRIVE, NAPLES, FL, 34109-1664, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUMANN ELIZABETH M | Agent | 2681 Airport Road South, NAPLES, FL, 34112 |
| Name | Role | Address |
|---|---|---|
| HUMANN THOMAS FIII | Authorized Member | 1330 NOTTINGHAM DRIVE, NAPLES, FL, 341091664 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000087112 | GRYPHON PROTECTIVE SERVICES GROUP | ACTIVE | 2021-07-01 | 2026-12-31 | No data | P.O. BOX 111657, NAPLES, FL, 34108 |
| G21000086490 | GRYPHON PROTECTIVE SERVICES GROUP | ACTIVE | 2021-06-30 | 2026-12-31 | No data | P.O. BOX 111657, NAPLES, FL, 34108 |
| G21000086061 | AEGIS PROTECTIVE SERVICES GROUP | ACTIVE | 2021-06-28 | 2026-12-31 | No data | P.O. BOX 111657, NAPLES, FL, 34108 |
| G17000013547 | FCIS | EXPIRED | 2017-02-06 | 2022-12-31 | No data | P.O. BOX 111657, NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-08 | 1330 NOTTINGHAM DRIVE, NAPLES, FL 34109-1664 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-11 | 2681 Airport Road South, Suite C-103, NAPLES, FL 34112 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-01-05 | HUMANN, ELIZABETH M | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-20 |
| Florida Limited Liability | 2015-05-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
