| Entity Name: | CORPORATE SCREENING AND INVESTIGATIVE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CORPORATE SCREENING AND INVESTIGATIVE GROUP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Oct 2021 (4 years ago) |
| Date of dissolution: | 09 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Feb 2024 (a year ago) |
| Document Number: | L21000445079 |
| FEI/EIN Number |
46-2520727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5206 Pinetree Drive, Fort Pierce, FL, 34982, US |
| Mail Address: | PO Box 1274, Orchard Park, NY, 14127, US |
| ZIP code: | 34982 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVO JAMES A | LPI | 5206 Pinetree Drive, Fort Pierce, FL, 34982 |
| DiPirro Maria T | Part | PO Box 1274, Orchard Park, NY, 14127 |
| OLIVO JAMES A | Agent | 5206 Pinetree Drive, Fort Pierce, FL, 34982 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-29 | 5206 Pinetree Drive, Fort Pierce, FL 34982 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-13 | 5206 Pinetree Drive, Fort Pierce, FL 34982 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-13 | 5206 Pinetree Drive, Fort Pierce, FL 34982 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-09 |
| AMENDED ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-30 |
| Florida Limited Liability | 2021-10-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
