| Entity Name: | BILINGUAL INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BILINGUAL 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 Apr 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Aug 2021 (4 years ago) |
| Document Number: | L18000097916 |
| FEI/EIN Number |
82-5278682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1314 Cape Coral Pkwy East, Suite 206, Cape Coral, FL, 33904, US |
| Mail Address: | 1314 Cape Coral Pkwy East, Suite 206, Cape Coral, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Raul Cornejo E | Manager | 1314 Cape Coral Pkwy East, Cape Coral, FL, 33904 |
| CORNEJO RAUL E | Agent | 1314 Cape Coral Pkwy East, Cape Coral, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-08-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-08 | 1314 Cape Coral Pkwy East, Suite 206, Cape Coral, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-08 | 1314 Cape Coral Pkwy East, Suite 206, Cape Coral, FL 33904 | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-08 | CORNEJO, RAUL E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-08 | 1314 Cape Coral Pkwy East, Suite 206, Cape Coral, FL 33904 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-27 |
| REINSTATEMENT | 2021-08-08 |
| ANNUAL REPORT | 2019-04-09 |
| Florida Limited Liability | 2018-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
