| Entity Name: | COVERT INVESTIGATIONS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 09 Sep 2020 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Apr 2023 (2 years ago) |
| Document Number: | L20000282026 |
| FEI/EIN Number | 85-3755152 |
| Address: | 105 ASHTON OAKS DRIVE, ST. AUGUSTINE, FL, 32092, UN |
| Mail Address: | 105 ASHTON OAKS DRIVE, ST. AUGUSTINE, FL, 32092, UN |
| ZIP code: | 32092 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| COVERT INVESTIGATIONS GROUP LLC | Agent |
| Name | Role | Address |
|---|---|---|
| HARDEE MICHAEL A | Chief Operating Officer | 105 ASHTON OAKS DRIVE, ST. AUGUSTINE, 32092 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000100144 | EVIDENCE BASED INVESTIGATIONS | ACTIVE | 2023-08-27 | 2028-12-31 | No data | 105 ASHTON OAKS DRIVE, ST. AUGUSTINE, FL, 32092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-04-18 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-18 | Covert Investigations Group LLC | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| REINSTATEMENT | 2023-04-18 |
| ANNUAL REPORT | 2021-02-03 |
| Florida Limited Liability | 2020-09-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
