| Entity Name: | ACTION LEGAL PROCESS & INVESTIGATIVE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACTION LEGAL PROCESS & INVESTIGATIVE GROUP, 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: | 21 Apr 2017 (8 years ago) |
| Document Number: | L17000088925 |
| FEI/EIN Number |
822499691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11859 SW 248TH TERRACE, MIAMI, FL, 33032, US |
| Mail Address: | 11859 SW 248TH TERRACE, MIAMI, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELO CARLOS A | Manager | 11859 SW 248th Terrace, Homestead, FL, 33032 |
| ANGULO-MELO DAYANARA | Authorized Member | 11859 SW 248th Terrace, Homestead, FL, 33032 |
| MELO CARLOS A | Agent | 11859 SW 248th Terrace, Homestead, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-16 | 11859 SW 248th Terrace, Homestead, FL 33032 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-16 |
| Florida Limited Liability | 2017-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
