| Entity Name: | ACTION PROCESS & INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACTION PROCESS & 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: | 22 Jun 2017 (8 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 22 Jan 2019 (6 years ago) |
| Document Number: | L17000136089 |
| FEI/EIN Number |
82-1945280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5201 Nicholas Drive, WEST PALM BEACH, FL, 33417, US |
| Mail Address: | 5201 Nicholas Drive, WEST PALM BEACH, FL, 33417, US |
| ZIP code: | 33417 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JACKSON DANIEL W | Manager | 5201 Nicholas Drive, WEST PALM BEACH, FL, 33417 |
| JACKSON DANIEL W | Agent | 5201 Nicholas Drive, WEST PALM BEACH, FL, 33417 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-06 | 5201 Nicholas Drive, WEST PALM BEACH, FL 33417 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-06 | 5201 Nicholas Drive, WEST PALM BEACH, FL 33417 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-06 | 5201 Nicholas Drive, WEST PALM BEACH, FL 33417 | - |
| LC DISSOCIATION MEM | 2019-01-22 | - | - |
| LC AMENDMENT | 2017-07-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-09 |
| CORLCDSMEM | 2019-01-22 |
| ANNUAL REPORT | 2018-04-30 |
| LC Amendment | 2017-07-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6245497301 | 2020-04-30 | 0455 | PPP | 3604 36TH WAY, WEST PALM BEACH, FL, 33407-6822 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
