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U.S. TOTAL INVESTIGATIONS LLC - Florida Company Profile

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Company Details

Entity Name: U.S. TOTAL INVESTIGATIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 28 Apr 2022 (3 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 24 Oct 2022 (3 years ago)
Document Number: L22000201583
FEI/EIN Number 384314970
Address: 3600 S. STATE RD.7, STE 211, MIRAMAR, FL, 33023, US
Mail Address: 3600 S. STATE RD. 7, STE 211, MIRAMAR, FL, 33023, US
ZIP code: 33023
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BIEN-AIME DANIEL Manager 3600 S. STATE RD.7, MIRAMAR, FL, 33023
BIEN-AIME DANIEL Agent 1411 NW 159 AVENUE, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-07 1411 NW 159 AVENUE, PEMBROKE PINES, FL 33028 -
LC STMNT OF RA/RO CHG 2022-10-24 - -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-02-07
CORLCRACHG 2022-10-24
Florida Limited Liability 2022-04-28

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Date of last update: 01 Aug 2025

Sources: Florida Department of State