| Entity Name: | GLOBAL DETECTIVE AGENCY LLC ****SEE NOTE *** |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL DETECTIVE AGENCY LLC ****SEE NOTE *** 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: | 20 Jul 2022 (3 years ago) |
| Document Number: | L22000323133 |
| FEI/EIN Number |
88-3382330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6370 FL-7, SUITE# 109, COCONUT CREEK, FL, 33073 |
| Mail Address: | 985 LUDLAM DR., MIAMI SPRINGS, FL, 33166 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUKHTAFI RAYMOND D | Manager | 6370 FL-7, COCONUT CREEK, FL, 33073 |
| MOUKHTAFI RAYMOND D | Agent | 6370 FL-7, COCONUT CREEK, FL, 33073 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-06 |
| Florida Limited Liability | 2022-07-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
