| Entity Name: | H.D. INVESTIGATIVE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 04 Jan 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 Mar 2017 (8 years ago) |
| Document Number: | L16000000736 |
| FEI/EIN Number | 81-1770854 |
| Mail Address: | 16155 SW 117 AVENUE, UNIT B20, MIAMI, FL, 33177, US |
| Address: | 16155 SW 117 AVE, SUITE B-20, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLANUEVA DANIEL SR | Agent | 16155 SW 117 AVE, SUITE B-20, MIAMI, FL, 33177 |
| Name | Role | Address |
|---|---|---|
| VILLANUEVA DANIEL SR | Authorized Member | 16155 SW 117 AVE, SUITE B-20, MIAMI, FL, 33177 |
| JACOBS MITCHELL A | Authorized Member | 16155 SW 117 AVE, SUITE B-20, MIAMI, FL, 33177 |
| CHRISTIE ROBERT SR | Authorized Member | 8306 MILLS DR, FLORIDA, FL, 33183 |
| Name | Role | Address |
|---|---|---|
| VILLANUEVA DANIEL SR | Manager | 16155 SW 117 AVE, SUITE B-20, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2017-03-31 | No data | No data |
| LC DISSOCIATION MEM | 2016-04-26 | No data | No data |
| LC AMENDMENT | 2016-04-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-03-14 | 16155 SW 117 AVE, SUITE B-20, MIAMI, FL 33177 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-13 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-17 |
| ANNUAL REPORT | 2018-03-18 |
| LC Amendment | 2017-03-31 |
| ANNUAL REPORT | 2017-02-19 |
| CORLCDSMEM | 2016-04-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
