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. |
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 |
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 |
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 |
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