| Entity Name: | FLORIDA CONFIDENTIAL INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA CONFIDENTIAL INVESTIGATIONS, 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: | 06 May 2015 (10 years ago) |
| Document Number: | L15000080583 |
| FEI/EIN Number |
47-4016498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 THOMAS FIII | Authorized Member | 1330 NOTTINGHAM DRIVE, NAPLES, FL, 341091664 |
| HUMANN ELIZABETH M | Agent | 2681 Airport Road South, NAPLES, FL, 34112 |
| 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 | - | P.O. BOX 111657, NAPLES, FL, 34108 |
| G21000086490 | GRYPHON PROTECTIVE SERVICES GROUP | ACTIVE | 2021-06-30 | 2026-12-31 | - | P.O. BOX 111657, NAPLES, FL, 34108 |
| G21000086061 | AEGIS PROTECTIVE SERVICES GROUP | ACTIVE | 2021-06-28 | 2026-12-31 | - | P.O. BOX 111657, NAPLES, FL, 34108 |
| G17000013547 | FCIS | EXPIRED | 2017-02-06 | 2022-12-31 | - | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-11 | 2681 Airport Road South, Suite C-103, NAPLES, FL 34112 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-05 | HUMANN, ELIZABETH M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3737057105 | 2020-04-12 | 0455 | PPP | 1330 Nottingham Dr, NAPLES, FL, 34109-1664 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
