| Entity Name: | DEISTEC FORENSIC INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEISTEC FORENSIC 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 Dec 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Jan 2020 (5 years ago) |
| Document Number: | L17000254847 |
| FEI/EIN Number |
844332046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11105 SE US 301 HWY, HAWTHORNE, FL, 32640, US |
| Mail Address: | 11105 SE US 301 HWY, HAWTHORNE, FL, 32640, US |
| ZIP code: | 32640 |
| County: | Putnam |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEIS AUGUST P | Manager | 11105 SE US 301 HWY, HAWTHORNE, FL, 32640 |
| DEIS AUGUST P | Agent | 11105 SE US 301 HWY, HAWTHORNE, FL, 32640 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-01-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-12-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-03 | DEIS, AUGUST P | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-01-17 |
| REINSTATEMENT | 2020-01-15 |
| REINSTATEMENT | 2018-12-03 |
| Florida Limited Liability | 2017-12-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
