| Entity Name: | STERLING INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L20000303558 |
| FEI/EIN Number | 86-2361168 |
| Address: | 1351 SW 125 AVENUE, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 1351 SW 125 AVENUE, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALEY LLOYD B | Agent | 1351 SW 125 AVENUE, PEMBROKE PINES, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| DALEY LLOYD B | Manager | 1351 SW 125 AVENUE, PEMBROKE PINES, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| DALEY LLOYD B | Authorized Member | 1351 SW 125 AVENUE, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-16 | 1351 SW 125 AVENUE, PEMBROKE PINES, FL 33027 | No data |
| CHANGE OF MAILING ADDRESS | 2023-06-16 | 1351 SW 125 AVENUE, PEMBROKE PINES, FL 33027 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-14 | 1351 SW 125 AVENUE, UNIT 213S, PEMBROKE PINES, FL 33027 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| AMENDED ANNUAL REPORT | 2023-06-14 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-08-16 |
| ANNUAL REPORT | 2021-03-02 |
| Florida Limited Liability | 2020-09-25 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
