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DECEPTION INVESTIGATIONS, LLC - Florida Company Profile

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Company Details

Entity Name: DECEPTION INVESTIGATIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 24 Sep 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Jun 2024 (a year ago)
Document Number: L18000226063
FEI/EIN Number 83-2755057
Address: 13180 NORTH CLEVELAND AVENUE, SUITE 221, NORTH FORT MYERS, FL, 33903
Mail Address: 13180 NORTH CLEVELAND AVENUE, SUITE 221, NORTH FORT MYERS, FL, 33903
ZIP code: 33903
City: North Fort Myers
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WATERS JOSEPH F Manager 13180 NORTH CLEVELAND AVENUE - SUITE 221, NORTH FORT MYERS, FL, 33903
WATERS JOSEPH F Agent 13180 NORTH CLEVELAND AVENUE, NORTH FORT MYERS, FL, 33903

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
JOSEPH WATERS
User ID:
P2357907
Trade Name:
DECEPTION INVESTIGATIONS LLC

Unique Entity ID

Unique Entity ID:
RLMWUKJT53F3
CAGE Code:
88V92
UEI Expiration Date:
2026-05-02

Business Information

Doing Business As:
DECEPTION INVESTIGATIONS LLC
Activation Date:
2025-05-08
Initial Registration Date:
2018-12-07

Commercial and government entity program

CAGE number:
88V92
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-05-08
CAGE Expiration:
2030-05-08
SAM Expiration:
2026-05-02

Contact Information

POC:
JOSEPH F. WATERS

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-06-24 - -

Documents

Name Date
LC Amendment 2024-06-24
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-08
Florida Limited Liability 2018-09-24

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Date of last update: 02 Aug 2025

Sources: Florida Department of State