| Entity Name: | FORENSIC INVESTIGATION INSTITUTE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORENSIC INVESTIGATION INSTITUTE, 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: | 04 Aug 2017 (8 years ago) |
| Document Number: | L17000166675 |
| FEI/EIN Number |
92-1774447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13506 SUMMERPORT VILLAGE PKWY, 117, WINDERMERE, FL, 34786, US |
| Mail Address: | 13506 SUMMERPORT VILLAGE PKWY, 117, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROTH RICHARD A | Chief Executive Officer | 13503 SUMMERPORT VILLAGE PKWY, WINDERMERE, FL, 34786 |
| ROTH RICHARD A | Agent | 13506 SUMMERPORT VILLAGE PKWY, WINDERMERE, FL, 34786 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-26 |
| Florida Limited Liability | 2017-08-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
