| Entity Name: | INVESTIGATIONS ADVANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTIGATIONS ADVANCE 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: | 10 Aug 2021 (4 years ago) |
| Document Number: | L21000359024 |
| FEI/EIN Number |
872156470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1516 NE 6TH STREET, 1, FORT LAUDERDALE, FL, 33304, US |
| Mail Address: | 1516 NE 6TH STREET, 1, FORT LAUDERDALE, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBONELL ESTHER | Manager | 1516 NE 6TH STREET APT 1, FORT LAUDERDALE, FL, 33304 |
| ALVAREZ-ROMERO MARIO E | Agent | 154 INAGUA STREET, DANIA, FL, 33004 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-13 |
| Florida Limited Liability | 2021-08-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
