| Entity Name: | MN INVESTIGATIVE & INTELLIGENCE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MN INVESTIGATIVE & INTELLIGENCE SERVICES, 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: | 12 Dec 2018 (6 years ago) |
| Document Number: | L18000284708 |
| FEI/EIN Number |
83-2820706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5568 Woodbine Road, #93, Pace, FL, 32571, US |
| Mail Address: | 5568 Woodbine Road, #93, Pace, FL, 32571, US |
| ZIP code: | 32571 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEGGS & LANE, A REGISTERED LIMITED LIABILT | Agent | 501 COMMENDENCIA ST, PENSACOLA, FL, 32502 |
| NASCA MICHAEL | Manager | 2991 Greystone Drive, Pace, FL, 32571 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000135676 | IFW GLOBAL USA | ACTIVE | 2018-12-26 | 2028-12-31 | - | 701 BRICKELL AVENUE, SUITE 1550, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-30 | 5568 Woodbine Road, #93, Pace, FL 32571 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-30 | 5568 Woodbine Road, #93, Pace, FL 32571 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-03-07 |
| Florida Limited Liability | 2018-12-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
