| Entity Name: | CSANCHEZ & ASSOCIATES, INVESTIGATION GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CSANCHEZ & ASSOCIATES, INVESTIGATION GROUP, 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: | 05 Feb 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Dec 2022 (2 years ago) |
| Document Number: | L20000042683 |
| FEI/EIN Number |
84-4819430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7117 SW Archer rd, Lot 55, Gainesville, FL, 32608, US |
| Mail Address: | 7117 SW Archer rd, Lot 55, Gainesville, FL, 32608, US |
| ZIP code: | 32608 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ CARLOS ASR | President | 11234 BLACK FOREST TRL, RIVERVIEW, FL, 33609 |
| SANCHEZ CARLOS ASR | Agent | 7117 SW Archer rd, Gainesville, FL, 32608 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000004210 | GLADIATORS PROTECTION SERVICES | ACTIVE | 2021-01-08 | 2026-12-31 | - | 1253 PARK STREET, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-19 | 7117 SW Archer rd, Lot 55, Gainesville, FL 32608 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-19 | 7117 SW Archer rd, Lot 55, Gainesville, FL 32608 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-19 | SANCHEZ, CARLOS A, SR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-19 | 7117 SW Archer rd, Lot 55, Gainesville, FL 32608 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-02-17 |
| REINSTATEMENT | 2022-12-19 |
| ANNUAL REPORT | 2021-04-11 |
| Florida Limited Liability | 2020-02-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
