| Entity Name: | SLEUTH INVESTIGATIONS AND TECHNOLOGY SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SLEUTH INVESTIGATIONS AND TECHNOLOGY 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: | 27 Nov 2019 (5 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 22 Jun 2021 (4 years ago) |
| Document Number: | L19000281586 |
| FEI/EIN Number |
84-3825632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4827 FORT PECK ROAD, NEW PORT RICHEY, FL, 34655, US |
| Mail Address: | 4827 FORT PECK ROAD, NEW PORT RICHEY, FL, 34655, US |
| ZIP code: | 34655 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PASSARETTI VALERIE A | President | 4827 FORT PECK ROAD, NEW PORT RICHEY, FL, 34655 |
| PASSARETTI VALERIE A | Agent | 4827 FORT PECK ROAD, NEW PORT RICHEY, FL, 34655 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-06 | PASSARETTI, VALERIE ANN | - |
| LC NAME CHANGE | 2021-06-22 | SLEUTH INVESTIGATIONS AND TECHNOLOGY SERVICES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-29 |
| AMENDED ANNUAL REPORT | 2021-08-20 |
| LC Name Change | 2021-06-22 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-01-06 |
| Florida Limited Liability | 2019-11-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
