| Entity Name: | INVESTIGATIVE ANALYSIS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTIGATIVE ANALYSIS 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 Feb 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Dec 2021 (3 years ago) |
| Document Number: | L20000050240 |
| FEI/EIN Number |
320626015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 -B South Central Ave., BARTOW, FL, 33830, US |
| Mail Address: | P.O. Box 818, BARTOW, FL, 33831, US |
| ZIP code: | 33830 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTARLAS THOMAS E | Managing Member | P.O. Box 818, BARTOW, FL, 33831 |
| YADLEY GREGORY C | Agent | 101 EAST KENNEDY BLVD., TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-27 | 125 -B South Central Ave., BARTOW, FL 33830 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-27 | 125 -B South Central Ave., BARTOW, FL 33830 | - |
| LC AMENDMENT | 2021-12-27 | - | - |
| LC AMENDMENT | 2021-12-15 | - | - |
| LC AMENDMENT | 2020-04-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-30 |
| LC Amendment | 2021-12-27 |
| LC Amendment | 2021-12-15 |
| ANNUAL REPORT | 2021-04-08 |
| LC Amendment | 2020-04-06 |
| Florida Limited Liability | 2020-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
