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ACT INVESTIGATION GROUP, LLC - Florida Company Profile

Company Details

Entity Name: ACT INVESTIGATION GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACT INVESTIGATION GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Mar 2016 (9 years ago)
Document Number: L16000051078
FEI/EIN Number 82-1234759

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3616 HARDEN BLVD, LAKELAND, FL, 33803, US
Mail Address: 3616 HARDEN BLVD, LAKELAND, FL, 33803, US
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JONES VINCENT G Chief Executive Officer 3616 HARDEN BLVD, LAKELAND, FL, 33803
BISHOP KIMBERLY Chief Operating Officer 3616 HARDEN BLVD, LAKELAND, FL, 33803
JONES VINCENT G Agent 3616 HARDEN BLVD, LAKELAND, FL, 33803

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000016198 ACE ASSOCIATES ACTIVE 2020-02-04 2025-12-31 - 3616 HARDEN BLVD, #216, LAKELAND, FL, 33803

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-04-19
Florida Limited Liability 2016-03-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State