| Entity Name: | CHEATERS PI INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHEATERS PI INVESTIGATIONS, 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: | 18 May 2022 (3 years ago) |
| Document Number: | L22000233290 |
| FEI/EIN Number |
88-4085960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1045 NE 8TH AVE., SUITE 61, FORT LAUDERDALE, FL, 33304 |
| Mail Address: | 1045 NE 8TH AVE., SUITE 61, FORT LAUDERDALE, FL, 33304 |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ JOSE A | Manager | 1045 NE 8TH AVE. SUITE 61, FORT LAUDERDALE, FL, 33304 |
| JIMENEZ JOSE A | Agent | 1045 NE 8TH AVE., FORT LAUDERDALE, FL, 33304 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-16 |
| Florida Limited Liability | 2022-05-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
