Search icon

LIMITLESS INVESTIGATIVE SOLUTIONS, L.L.C. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: LIMITLESS INVESTIGATIVE SOLUTIONS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 21 Feb 2017 (9 years ago)
Document Number: L17000039713
FEI/EIN Number 81-5363029
Address: 11245 Gallatin Trail, Parrish, FL, 34219, US
Mail Address: P. O. Box 20104, BRADENTON, FL, 34204, US
ZIP code: 34219
City: Parrish
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARABALLO MIGUEL AJR Manager P. O. Box 20104, BRADENTON, FL, 34204
CARABALLO MIGUEL AJR. Agent 11245 Gallatin Trail, Parrish, FL, 34219

Unique Entity ID

CAGE Code:
84Y91
UEI Expiration Date:
2021-04-20

Business Information

Activation Date:
2020-04-20
Initial Registration Date:
2018-07-16

Commercial and government entity program

CAGE number:
84Y91
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2023-06-25
CAGE Expiration:
2026-02-24
SAM Expiration:
2022-02-19

Contact Information

POC:
MIGUEL CARABALLO
Corporate URL:
http://limitlessinv.com

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9390.00
Total Face Value Of Loan:
9390.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$9,390
Date Approved:
2021-02-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,390
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$9,466.15
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $9,385
Utilities: $1

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Aug 2025

Sources: Florida Department of State