| Entity Name: | CRIMINAL DEFENSE INVESTIGATIVE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRIMINAL DEFENSE INVESTIGATIVE SERVICES, 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: | 11 Jan 2021 (4 years ago) |
| Document Number: | L21000024990 |
| FEI/EIN Number |
861733035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14502 N. Dale Mabry Hwy, LUTZ, FL, 33618, US |
| Mail Address: | 14502 N. DALE MABRY HWY, LUTZ, FL, 33618, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATARSEH BARNABAS | Agent | 17954 LAKE CARLTON DR., LUTZ, FL, 33558 |
| BATARSEH BARNABAS | Manager | 17954 LAKE CARLTON DR., LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-07 | 14502 N. Dale Mabry Hwy, STE 200, LUTZ, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-07 | 14502 N. Dale Mabry Hwy, STE 200, LUTZ, FL 33618 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-01-27 |
| Florida Limited Liability | 2021-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
