| Entity Name: | SOUTH FLORIDA INVESTIGATIVE CONSULTANTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH FLORIDA INVESTIGATIVE CONSULTANTS, 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: | 17 Apr 2017 (8 years ago) |
| Document Number: | L17000084684 |
| FEI/EIN Number |
82-1230708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8380 nw 46th drive, CORAL SPRINGS, FL, 33067, US |
| Mail Address: | 8380 nw 46th drive, CORAL SPRINGS, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'NEILL ROBERT JR. | President | 8380 nw 46th drive, CORAL SPRINGS, FL, 33067 |
| Jill A ONeill | Auth | 8380 nw 46th drive, CORAL SPRINGS, FL, 33067 |
| ONeill Robert | Agent | 8380 nw 46th drive, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-05 | ONeill, Robert | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-05 | 8380 nw 46th drive, CORAL SPRINGS, FL 33067 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-04 | 8380 nw 46th drive, CORAL SPRINGS, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-04 | 8380 nw 46th drive, CORAL SPRINGS, FL 33067 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
