| Entity Name: | MATTER OF FACT INVESTIGATIVE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MATTER OF FACT INVESTIGATIVE SERVICES, 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: | 09 Feb 2016 (9 years ago) |
| Document Number: | L16000027726 |
| FEI/EIN Number |
81-1929164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 39 LINDSAY DRIVE, PALM COAST, FL, 32137, US |
| Mail Address: | 39 LINDSAY DRIVE, PALM COAST, FL, 32137, US |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EGELI IBRAHIM A | Manager | 39 LINDSAY DRIVE, PALM COAST, FL, 32137 |
| EGELI IBRAHIM A | Agent | 39 LINDSAY DRIVE, PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-03 | 39 LINDSAY DRIVE, UNIT B, PALM COAST, FL 32137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-06 | 39 LINDSAY DRIVE, UNIT B, PALM COAST, FL 32137 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-06 | 39 LINDSAY DRIVE, UNIT B, PALM COAST, FL 32137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-21 |
| ANNUAL REPORT | 2017-01-13 |
| Florida Limited Liability | 2016-02-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
