| Entity Name: | A.C.P. & INVESTIGATIVE SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A.C.P. & INVESTIGATIVE 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: | 04 Mar 2020 (5 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 02 Aug 2021 (4 years ago) |
| Document Number: | L20000071330 |
| FEI/EIN Number |
85-0621544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 294 GATLING COURT, WEST PALM BEACH, FL, 33415, US |
| Mail Address: | PO BOX 19553, WEST PALM BEACH, FL, 33416, US |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URGELLES YANS A | President | 2831 BUCKLEY AVE, LAKE WORTH, FL, 33461 |
| URGELLES YANS APRESIDE | Agent | 2831 BUCKLEY AVE, LAKE WORTH, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-04 | 294 GATLING COURT, WEST PALM BEACH, FL 33415 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-04 | 294 GATLING COURT, WEST PALM BEACH, FL 33415 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-04 | URGELLES, YANS A, PRESIDENT | - |
| LC NAME CHANGE | 2021-08-02 | A.C.P. & INVESTIGATIVE SERVICES LLC | - |
| LC AMENDMENT | 2020-06-29 | - | - |
| LC STMNT CORR/NC | 2020-03-12 | VIPER INVESTIGATIONS & PROTECTION SERVICES LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-01-04 |
| LC Name Change | 2021-08-02 |
| ANNUAL REPORT | 2021-03-17 |
| LC Amendment | 2020-06-29 |
| CORLCSTCNC | 2020-03-12 |
| Florida Limited Liability | 2020-03-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
