| Entity Name: | PRIVATE EYE INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PRIVATE EYE INVESTIGATIONS, 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: | 16 Mar 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Mar 2022 (3 years ago) |
| Document Number: | L20000083155 |
| FEI/EIN Number |
84-5128829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9900 W SAMPLE RD SUITE 300, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 9900 W SAMPLE RD SUITE 300, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YACKEL MARTIN | Manager | 9900 W SAMPLE RD SUITE 300, CORAL SPRINGS, FL, 33065 |
| YACKEL MARTIN | Agent | 9802 Baymeadows Rd, Jacksonville, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-03 | 9900 W SAMPLE RD SUITE 300, Suite 300, Coral Springs, FL 33065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-07 | 9900 W SAMPLE RD SUITE 300, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-07 | 9900 W SAMPLE RD SUITE 300, CORAL SPRINGS, FL 33065 | - |
| LC AMENDMENT | 2022-03-14 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2022-02-14 | PRIVATE EYE INVESTIGATIONS, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-14 | YACKEL, MARTIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-09 | 9802 Baymeadows Rd, #Suite 12-148, Jacksonville, FL 32256 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-02-17 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-10 |
| LC Amendment | 2022-03-14 |
| LC Amendment and Name Change | 2022-02-14 |
| ANNUAL REPORT | 2021-04-09 |
| Florida Limited Liability | 2020-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
