| Entity Name: | GIC - INVESTIGATIONS AND CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 25 Jan 2021 (4 years ago) |
| Document Number: | L21000046206 |
| FEI/EIN Number | 86-1971281 |
| Address: | 741 N HIGHLANDS DRIVE, HOLLYWOOD, FL 33021 |
| Mail Address: | 741 N HIGHLANDS DRIVE, HOLLYWOOD, FL 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUGLIOTTA, NATALE | Agent | 741 N HIGHLANDS DRIVE, HOLLYWOOD, FL 33021 |
| Name | Role | Address |
|---|---|---|
| GUGLIOTTA, NATALE | Authorized Member | 741 N HIGHLANDS DRIVE, HOLLYWOOD, FL 33021 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-11 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-08 |
| Florida Limited Liability | 2021-01-25 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2589849 | GIC - INVESTIGATIONS AND CONSULTING, LLC | GIC - INVESTIGATIONS & CONSULTING LLC | ERK1B34FQKP1 | 741 N HIGHLAND DR, HOLLYWOOD, FL, 33021-6015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 561611 |
| NAICS Code's Description | Investigation and Personal Background Check Services |
| Small | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
