| Entity Name: | CENTRAL INVESTIGATION SERVICES L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CENTRAL INVESTIGATION SERVICES L.L.C 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: | 24 Jan 2017 (8 years ago) |
| Document Number: | L17000018741 |
| FEI/EIN Number |
821399015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5800 Hollywood Blv, SARASOTA, FL, 34231, US |
| Mail Address: | p.o.box 1194, Osprey, FL, 34229, US |
| ZIP code: | 34231 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PASQUALI BRUNO OSr. | Manager | P.O BOX 1194, Osprey, FL, 34229 |
| Pasquali Bruno OSr. | Agent | 5800 Hollywood BLVD, Sarasota, FL, 34231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-06 | 5800 Hollywood Blv, suite 117, SARASOTA, FL 34231 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-06 | 5800 Hollywood Blv, suite 117, SARASOTA, FL 34231 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-06 | Pasquali, Bruno Osvaldo, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-06 | 5800 Hollywood BLVD, Suite117, Sarasota, FL 34231 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-04-02 |
| Florida Limited Liability | 2017-01-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
