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THE AMERICAN INVESTIGATION & DUE DILIGENCE FIRM LLC

Company Details

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
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
MENDIETA ANDREW H Agent 5022 SOCIETY PLACE EAST, WEST PALM BEACH, FL, 33415

Manager

Name Role Address
MENDIETA ANDREW H Manager 5022 SOCIETY PLACE EAST UNIT C, WEST PALM BEACH, FL, 33415

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-08-14
Florida Limited Liability 2022-05-11

Date of last update: 03 Feb 2025

Sources: Florida Department of State