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360 INVESTIGATIONS, LLC

Company Details

Entity Name: 360 INVESTIGATIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 16 Mar 2021 (4 years ago)
Document Number: L21000124820
FEI/EIN Number 21-0001248
Address: 10381 SW 9TH LN, PEMBROKE PINES, FL 33025
Mail Address: 10381 SW 9TH LN, PEMBROKE PINES FL, FL 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
SANON, DUKENS Agent 10381 SW 9TH LN, PEMBROKE PINES, FL 33025

Owner

Name Role Address
SANON, DUKENS, CO-OWNE Owner 10381 SW 9TH LN, PEMBROKE PINES, FL 33025

Manager

Name Role Address
Pinillos , Juan Manager 16131 SW 49th CT, Miramar, FL 33027

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-13
Florida Limited Liability 2021-03-16

Date of last update: 13 Feb 2025

Sources: Florida Department of State