CLIENT INVESTIGATION SERVICES, LLC - Florida Company Profile
| Entity Name: | CLIENT INVESTIGATION SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLIENT INVESTIGATION SERVICES, 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: | 12 Jan 2022 (3 years ago) |
| Document Number: | L22000026839 |
| FEI/EIN Number |
87-4642095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 628 BYPASS DRIVE, CLEARWATER, FL, 33764 |
| Mail Address: | 628 BYPASS DRIVE, CLEARWATER, FL, 33764 |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAREY JANETTE | Manager | 964 ELDORADO AVE, CLEARWATER, FL, 33767 |
| CAREY THOMAS W | Manager | 964 ELDORADO AVE, CLEARWATER, FL, 33767 |
| CAREY THOMAS W | Agent | 628 BYPASS DRIVE, CLEARWATER, FL, 33764 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000028335 | CIS | ACTIVE | 2022-03-04 | 2027-12-31 | - | 628 BYPASS DRIVE, CLEARWATER, FL, 33764 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-09 |
| Florida Limited Liability | 2022-01-12 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State