| Entity Name: | D4 INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D4 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: | 14 Aug 2017 (8 years ago) |
| Document Number: | L17000173388 |
| FEI/EIN Number |
38-4082970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15813 Archer St, Hudson, FL, 34667, US |
| Mail Address: | 14170 US Hwy 19, Hudson, FL, 34667, US |
| ZIP code: | 34667 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Martinez Rafael | President | 14170 US Hwy 19, Hudson, FL, 34667 |
| Martinez Rafael | Agent | 14170 US Hwy 19, Hudson, FL, 34667 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-08-14 | Martinez, Rafael | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-28 | 15813 Archer St, Hudson, FL 34667 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-28 | 15813 Archer St, Hudson, FL 34667 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-28 | 14170 US Hwy 19, #135, Hudson, FL 34667 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-08-14 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-26 |
| Florida Limited Liability | 2017-08-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
