| Entity Name: | CONFIDENTIAL INVESTIGATIVE ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONFIDENTIAL INVESTIGATIVE ASSOCIATES 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: | 26 Aug 2020 (5 years ago) |
| Document Number: | L20000265908 |
| FEI/EIN Number |
84-4231499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1881 bryan ave, WINTER PARK, FL, 32789, US |
| Mail Address: | 1881 bryan ave, WINTER PARK, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBENSTEIN ERIC | Manager | 1881 bryan ave, WINTER PARK, FL, 32789 |
| RUBENSTEIN ERIC | Agent | 1881 bryan ave, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-21 | 1881 bryan ave, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-21 | 1881 bryan ave, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-21 | 1881 bryan ave, WINTER PARK, FL 32789 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-02 |
| Florida Limited Liability | 2020-08-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
