| Entity Name: | FLORIDA TRAINING & INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA TRAINING & 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: | 25 Jun 2020 (5 years ago) |
| Document Number: | L20000178248 |
| FEI/EIN Number |
86-3400734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1633 West Vine Street, KISSIMMEE, FL, 34744, US |
| Mail Address: | 1633 West Vine Street, KISSIMMEE, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ NAIL | Manager | 1633 West Vine Street, KISSIMMEE, FL, 34744 |
| Fernandez Zuleika | Agent | 1633 West Vine Street, KISSIMMEE, FL, 34744 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000006083 | FTI SECURITY | ACTIVE | 2025-01-14 | 2030-12-31 | - | 1633 E VINE ST, STE 111, KISSIMMEE, FL, 34744 |
| G23000080758 | FIRST TO INFORM | ACTIVE | 2023-07-08 | 2028-12-31 | - | 1633 EAST VINE ST, 111, KISSIMMEE, FL, 34744 |
| G22000083768 | D&A BOUNCE HOUSE & PARTY RENTAL | ACTIVE | 2022-07-14 | 2027-12-31 | - | 1633 EAST VINE STREET, 112, KISSIMMEE, FL, 34744 |
| G22000009238 | FLORIDA TESTING INSTITUTE | ACTIVE | 2022-01-11 | 2027-12-31 | - | 1633 EAST VINE STREET SUITE 112, KISSIMMEE, FL, 34744 |
| G21000101457 | FTI | ACTIVE | 2021-08-04 | 2026-12-31 | - | 1633 EAST VINE STREET, 111, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-15 | Fernandez, Zuleika | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-21 | 1633 West Vine Street, 111, KISSIMMEE, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-21 | 1633 West Vine Street, 111, KISSIMMEE, FL 34744 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-21 | 1633 West Vine Street, 111, KISSIMMEE, FL 34744 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-09 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-21 |
| Florida Limited Liability | 2020-06-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
