| Entity Name: | ALLEN GROUP INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALLEN GROUP 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: | 13 Jun 2017 (8 years ago) |
| Document Number: | L17000128896 |
| FEI/EIN Number |
82-1756203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5740 SW 88th Avenue, Cooper City, FL, 33328, US |
| Mail Address: | 4611 South University Drive, Cooper City, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEN RICHARD | Authorized Member | 916 South Andrews Ave, FT. LAUDERDALE, FL, 33301 |
| SILBER BRIAN | Agent | 916 South Andrews Ave, FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-21 | 790 NE Bayberry Ct, Jensen Beach, FL 34957 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-21 | 790 NE Bayberry Ct, Jensen Beach, FL 34957 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-21 | 5740 SW 88th Avenue, Cooper City, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-13 | 5740 SW 88th Avenue, Cooper City, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-13 | 916 South Andrews Ave, FT. LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-27 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-31 |
| ANNUAL REPORT | 2019-05-13 |
| ANNUAL REPORT | 2018-03-12 |
| Florida Limited Liability | 2017-06-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
