PROBAR INVESTIGATIONS LLC - Florida Company Profile
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| Entity Name: | PROBAR INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PROBAR 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: | 06 Feb 2017 (8 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 08 Jun 2017 (8 years ago) |
| Document Number: | L17000029403 |
| FEI/EIN Number |
81-5304197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18981 U.S. HWY. 441, SUITE # 129, MOUNT DORA, FL, 32757 |
| Mail Address: | 18981 U.S. HWY. 441, SUITE # 129, MOUNT DORA, FL, 32757 |
| ZIP code: | 32757 |
| City: | Mount Dora |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENNINGTON KELLY J | President | 18981 U.S. HWY. 441 SUITE # 129, MOUNT DORA, FL, 32757 |
| Pennington James H | Othe | 18981 U.S. HWY. 441, MOUNT DORA, FL, 32757 |
| Pennington Thomas J | Othe | 18981 U.S. HWY. 441, MOUNT DORA, FL, 32757 |
| Spinicelli Mark | Agent | 9484 American Eagle Way, Orlando, FL, 32837 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-03-21 | Spinicelli, Mark | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-21 | 9484 American Eagle Way, Orlando, FL 32837 | - |
| LC AMENDMENT AND NAME CHANGE | 2017-06-08 | PROBAR INVESTIGATIONS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-01-13 |
| LC Amendment and Name Change | 2017-06-08 |
| Florida Limited Liability | 2017-02-06 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State