| Entity Name: | FLASH INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLASH 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: | 18 Dec 2017 (7 years ago) |
| Document Number: | L17000257267 |
| FEI/EIN Number |
82-3727241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14330 Alafaya Oak Bnd, ORLANDO, FL, 32828, US |
| Mail Address: | 14330 Alafaya Oak Bnd, ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRUGAL ALEXIS | Manager | 14330 ALAFAYA OAK BND, ORLANDO, FL, 32828 |
| BRUGAL ALEXIS | Agent | 14330 Alafaya Oak Bnd, ORLANDO, FL, 32828 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000074829 | FLASH SERVICES USA | ACTIVE | 2024-06-17 | 2029-12-31 | - | 14330 ALAFAYA OAK BND, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-03-14 | 14330 Alafaya Oak Bnd, ORLANDO, FL 32828 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-14 | 14330 Alafaya Oak Bnd, ORLANDO, FL 32828 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-24 | 14330 Alafaya Oak Bnd, ORLANDO, FL 32828 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-02-05 |
| Florida Limited Liability | 2017-12-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5134808907 | 2021-04-29 | 0491 | PPP | 14330 Alafaya Oak Bnd 14330 Alafaya Oak Bnd, Orlando, FL, 32828-9184 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
