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AUDIT DETECTIVE, LLC

Company Details

Entity Name: AUDIT DETECTIVE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 07 Oct 2016 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Nov 2023 (a year ago)
Document Number: L16000186557
FEI/EIN Number 61-1807981
Address: 2081 SHADY REST RD, HAVANA, FL, 32333
Mail Address: 2081 SHADY REST RD, HAVANA, FL, 32333
ZIP code: 32333
County: Gadsden
Place of Formation: FLORIDA

Agent

Name Role Address
NEMETH ROGER W Agent 2081 SHADY REST RD, HAVANA, FL, 32333

Managing Member

Name Role Address
NEMETH ROGER W Managing Member 2081 SHADY REST RD, HAVANA, FL, 32333

Manager

Name Role Address
THOMPSON LAURA Manager 2081 SHADY REST RD, HAVANA, FL, 32333

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-11-21 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-24
LC Amendment 2023-11-21
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-03-28
Florida Limited Liability 2016-10-07

Date of last update: 02 Feb 2025

Sources: Florida Department of State