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MLS INVESTIGATIONS LLC - Florida Company Profile

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Company Details

Entity Name: MLS INVESTIGATIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 06 Apr 2022 (3 years ago)
Document Number: L22000165678
FEI/EIN Number NOT APPLICABLE
Address: 95134 WILD CHERRY DR, FERNANDINA BEACH, FL, 32034, US
Mail Address: CMR 469 Box 2358, APO, DC, 09227, US
ZIP code: 32034
City: Fernandina Beach
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STRICKLAND MEGHAN Authorized Representative 95134 WILD CHERRY DR, FERNANDINA BEACH, FL, 32034
STRICKLAND MEGHAN Agent 95134 WILD CHERRY DR, FERNANDINA BEACH, FL, 32034

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
MEGHAN STRICKLAND
Ownership and Self-Certifications:
Women-Owned Small Business, Woman Owned
User ID:
P2156916

Unique Entity ID

Unique Entity ID:
FKY1K2FEDNM1
CAGE Code:
7RVN2
UEI Expiration Date:
2026-07-23

Business Information

Division Name:
MLS INVESTIGATIONS
Activation Date:
2025-07-25
Initial Registration Date:
2016-12-20

Commercial and government entity program

CAGE number:
7RVN2
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-07-25
CAGE Expiration:
2030-07-25
SAM Expiration:
2025-10-21

Contact Information

POC:
MEGHAN STRICKLAND

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-31 95134 WILD CHERRY DR, FERNANDINA BEACH, FL 32034 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-22
Florida Limited Liability 2022-04-06

USAspending Awards / Contracts

Procurement Instrument Identifier:
19AQMM22A0106
Award Or Idv Flag:
IDV
Action Obligation:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of State
Performance Start Date:
2022-02-22
Description:
BACKGROUND INVESTIGATIVE SERVICES - SUPPORTING DS/DSS/ICI/PSS
Naics Code:
561611: INVESTIGATION SERVICES
Product Or Service Code:
B546: SPECIAL STUDIES/ANALYSIS- SECURITY (PHYSICAL/PERSONAL)

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Date of last update: 03 Aug 2025

Sources: Florida Department of State