| Entity Name: | NATIONAL CRIMINAL DEFENSE INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NATIONAL CRIMINAL DEFENSE 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: | 17 Dec 2020 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Sep 2023 (a year ago) |
| Document Number: | L20000394274 |
| FEI/EIN Number |
854322418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2052 Virginia Ave, Fort Myers, FL, 33901, US |
| Mail Address: | 2052 Virginia Ave, Fort Myers, FL, 33901, US |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Turner Jason | Authorized Member | 2052 Virginia Ave, Fort Myers, FL, 33901 |
| Turner Jason R | Manager | 2052 Virginia Ave, Fort Myers, FL, 33901 |
| TURNER JASON R | Agent | 2052 Virginia Ave, Fort Myers, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-25 | 2052 Virginia Ave, Fort Myers, FL 33901 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-25 | TURNER, JASON R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-25 | 2052 Virginia Ave, Fort Myers, FL 33901 | - |
| REINSTATEMENT | 2023-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-09-25 | 2052 Virginia Ave, Fort Myers, FL 33901 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2021-01-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| REINSTATEMENT | 2023-09-25 |
| ANNUAL REPORT | 2022-01-11 |
| LC Amendment | 2021-01-11 |
| Florida Limited Liability | 2020-12-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
