THE AMERICAN INVESTIGATION & DUE DILIGENCE FIRM LLC - Florida Company Profile
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| Entity Name: | THE AMERICAN INVESTIGATION & DUE DILIGENCE FIRM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 11 May 2022 (3 years ago) |
| Document Number: | L22000220969 |
| FEI/EIN Number | 88-3111589 |
| Address: | 5022 SOCIETY PLACE EAST, UNIT C, WEST PALM BEACH, FL, 33415, US |
| Mail Address: | 5022 SOCIETY PLACE EAST, UNIT C, WEST PALM BEACH, FL, 33415, US |
| ZIP code: | 33415 |
| City: | West Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDIETA ANDREW H | Manager | 5022 SOCIETY PLACE EAST UNIT C, WEST PALM BEACH, FL, 33415 |
| MENDIETA ANDREW H | Agent | 5022 SOCIETY PLACE EAST, WEST PALM BEACH, FL, 33415 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-08-14 |
| Florida Limited Liability | 2022-05-11 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State