| Entity Name: | NICK JAMES INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICK JAMES 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: | 20 Mar 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Mar 2019 (6 years ago) |
| Document Number: | L19000089443 |
| FEI/EIN Number |
83-4011350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4461 NE 22nd Ave, Lighthouse Point, FL, 33064, US |
| Mail Address: | 4461 NE 22nd Ave, Lighthouse Point, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERLANTI LOUIS M | Authorized Member | 4461 NE 22nd Ave, Lighthouse Point, FL, 33064 |
| FERLANTI LOUIS M | Agent | 4461 NE 22nd Ave, Lighthouse Point, FL, 33064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000053377 | PHOENIX DETECTION SERVICES | ACTIVE | 2023-04-27 | 2028-12-31 | - | 4461 NE 22ND AVE, LIGHTHOUSE POINT, FL, 33064 |
| G19000044624 | PI ENTERPRIZES | EXPIRED | 2019-04-09 | 2024-12-31 | - | P.O.BOX 17265, PLANTATION, FL, 33318 |
| G19000044623 | VYPR INTERNATIONAL | EXPIRED | 2019-04-09 | 2024-12-31 | - | P.O BOX 17265, PLANTATION, FL, 33318 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-21 | 4461 NE 22nd Ave, Lighthouse Point, FL 33064 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-07 | 4461 NE 22nd Ave, Lighthouse Point, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-07 | 4461 NE 22nd Ave, Lighthouse Point, FL 33064 | - |
| CONVERSION | 2019-03-20 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P17000018022. CONVERSION NUMBER 700000191697 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-17 |
| Florida Limited Liability | 2019-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
