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CRITICAL INVESTIGATIVE SERVICE, LLC - Florida Company Profile

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Company Details

Entity Name: CRITICAL INVESTIGATIVE SERVICE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 01 Jun 2018 (7 years ago)
Document Number: L18000137131
FEI/EIN Number 83-0842951
Address: 500 EAST BROWARD BOULEVARD, SUITE #1710, FORT LAUDERDALE, FL, 33394
Mail Address: 500 EAST BROWARD BOULEVARD, SUITE #1710, FORT LAUDERDALE, FL, 33394
ZIP code: 33394
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KERR DANIEL A Manager 500 EAST BROWARD BOULEVARD, FORT LAUDERDALE, FL, 33394
COLE LORRISANN Authorized Member 500 EAST BROWARD BOULEVARD, FORT LAUDERDALE, FL, 33394
BAPTISTE DANIELLA M Authorized Member 500 EAST BROWARD BOULEVARD, FORT LAUDERDALE, FL, 33394
KERR DANIEL A Agent 500 EAST BROWARD BOULEVARD, FORT LAUDERDALE, FL, 33394

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 500 EAST BROWARD BOULEVARD, SUITE #1710, FORT LAUDERDALE, FL 33394 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-05-31
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-06-01

USAspending Awards / Financial Assistance

Date:
2020-07-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State