| Entity Name: | NATIONAL CRIMINAL DEFENSE INVESTIGATIVE AGENCY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NATIONAL CRIMINAL DEFENSE INVESTIGATIVE AGENCY, 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: | 14 Jul 2022 (3 years ago) |
| Document Number: | L22000313627 |
| FEI/EIN Number |
88-3538148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 108 DEPOT DRIVE, FORT PIERCE, AL, 34950, US |
| Mail Address: | 108 DEPOT DRIVE, FORT PIERCE, FL, 34950, US |
| ZIP code: | 34950 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERTS STEVEN | Manager | 108 DEPOT DRIVE, FORT PIERCE, FL, 34945 |
| MONROE WILLIAM | Authorized Representative | 825 9 TH STREET PROFESSIONAL PLAZA, MARYSVILLE, CA, 95901 |
| Roberts Danielle | Agent | 108 DEPOT DRIVE, FORT PIERCE, FL, 34950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 108 DEPOT DRIVE, FORT PIERCE, AL 34950 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 108 DEPOT DRIVE, FORT PIERCE, AL 34950 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | Roberts, Danielle | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| Florida Limited Liability | 2022-07-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
