| Entity Name: | IS INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IS 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: | 18 Mar 2016 (9 years ago) |
| Document Number: | L16000055722 |
| FEI/EIN Number |
32-0531635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 632 Sea Pine Way Apt. G3 Greenacres,FL 334, Greenacres, FL, 33415, US |
| Mail Address: | 632 Sea Pine Way Apt. G3, Greenacres, FL, 33415, US |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAIORINO STEPHEN J | Owne | 632 Sea Pine Way Apt. G3, Greenacres, FL, 33415 |
| MAIORINO STEPHEN J | Agent | 632 Sea Pine Way Apt. G3, Greenacres, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-27 | 632 Sea Pine Way Apt. G3 Greenacres,FL 33415, Greenacres, FL 33415 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-27 | 632 Sea Pine Way Apt. G3 Greenacres,FL 33415, Greenacres, FL 33415 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-27 | 632 Sea Pine Way Apt. G3, Greenacres, FL 33415 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-05-04 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-29 |
| Florida Limited Liability | 2016-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8276327407 | 2020-05-18 | 0455 | PPP | 243 WENONAH PL APT 10, WEST PALM BEACH, FL, 33405-1971 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
