| Entity Name: | EXECUTIVE INTELLIGENCE INVESTIGATIONS AGENCY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXECUTIVE INTELLIGENCE INVESTIGATIONS AGENCY, 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 Aug 2019 (6 years ago) |
| Document Number: | L19000211966 |
| FEI/EIN Number |
842780405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 South Military Tr, Suite F, West Palm Beach, FL, 33416, US |
| Mail Address: | P.O. BOX 16103, WEST PALM BEACH, FL, 33416, US |
| ZIP code: | 33416 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ MILTON SR. | Manager | 1000 South Military Tr, West Palm Beach, FL, 33416 |
| HERNANDEZ MILTON OWNER | Agent | 1000 South Military Tr, West Palm Beach, FL, 33416 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-28 | 1000 South Military Tr, Suite F, West Palm Beach, FL 33416 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-28 | 1000 South Military Tr, Suite F, West Palm Beach, FL 33416 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-03-17 |
| Florida Limited Liability | 2019-08-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
