| Entity Name: | INVESTIGATE & ADVISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTIGATE & ADVISE 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: | 23 Apr 2021 (4 years ago) |
| Document Number: | L21000189700 |
| FEI/EIN Number |
86-3435969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1075 92nd Street, Bay Harbor Islands, FL, 33154, US |
| Mail Address: | 1075 92nd Street, Bay Harbor Islands, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES ERIC J | Managing Member | 1075 92nd Street, Bay Harbor Islands, FL, 33154 |
| Flores Eric J | Agent | 1075 92nd Street, Bay Harbor Islands, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-17 | 1075 92nd Street, Apt 302, Bay Harbor Islands, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-17 | 1075 92nd Street, Apt 302, Bay Harbor Islands, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-17 | Flores, Eric Jose | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-17 | 1075 92nd Street, Apt 302, Bay Harbor Islands, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-02 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-25 |
| Florida Limited Liability | 2021-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
