| Entity Name: | THE AMERICAN INVESTIGATION & DUE DILIGENCE FIRM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE AMERICAN INVESTIGATION & DUE DILIGENCE FIRM 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: | 11 May 2022 (3 years ago) |
| Document Number: | L22000220969 |
| FEI/EIN Number |
88-3111589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
