| Entity Name: | LIMITLESS INVESTIGATIVE SOLUTIONS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIMITLESS INVESTIGATIVE SOLUTIONS, 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: | 21 Feb 2017 (8 years ago) |
| Document Number: | L17000039713 |
| FEI/EIN Number |
81-5363029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11245 Gallatin Trail, Parrish, FL, 34219, US |
| Mail Address: | P. O. Box 20104, BRADENTON, FL, 34204, US |
| ZIP code: | 34219 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARABALLO MIGUEL AJR | Manager | P. O. Box 20104, BRADENTON, FL, 34204 |
| CARABALLO MIGUEL AJR. | Agent | 11245 Gallatin Trail, Parrish, FL, 34219 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 11245 Gallatin Trail, Parrish, FL 34219 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 11245 Gallatin Trail, Parrish, FL 34219 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-08 | 11245 Gallatin Trail, Parrish, FL 34219 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-12 |
| Florida Limited Liability | 2017-02-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5114958408 | 2021-02-07 | 0455 | PPP | 7290 Ketch Pl, Bradenton, FL, 34212-2606 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
