| Entity Name: | DECEPTION INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 24 Sep 2018 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Jun 2024 (8 months 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 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATERS, JOSEPH F | Agent | 13180 NORTH CLEVELAND AVENUE, SUITE 221, NORTH FORT MYERS, FL 33903 |
| Name | Role | Address |
|---|---|---|
| WATERS, JOSEPH F | Manager | 13180 NORTH CLEVELAND AVENUE - SUITE 221, NORTH FORT MYERS, FL 33903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-06-24 | No data | No data |
| 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 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2357907 | DECEPTION INVESTIGATIONS, LLC | DECEPTION INVESTIGATIONS LLC | RLMWUKJT53F3 | 13180 N CLEVELAND AVE, STE 221, NORTH FORT MYERS, FL, 33903-6231 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Joseph F. Waters |
| Role | Registered Agent |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 812990 |
| NAICS Code's Description | All Other Personal Services |
| Small | Yes |
Export Profile (Trade Mission Online)
| Exporter | No |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
