| Entity Name: | ALIBI INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALIBI 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: | 22 Jul 2022 (3 years ago) |
| Document Number: | L22000324995 |
| FEI/EIN Number |
88-3364111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6903 NW 9TH AVE, BRADENTON, FL, 34209, US |
| Mail Address: | 6903 NW 9TH AVE, BRADENTON, FL, 34209, US |
| ZIP code: | 34209 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTHONY MARK D | Manager | 6903 NW 9TH AVE, BRADENTON, FL, 34209 |
| Gillis Raymond F | Manager | 6903 NW 9TH AVE, BRADENTON, FL, 34209 |
| ANTHONY MARK D | Agent | 6903 NW 9TH AVE, BRADENTON, FL, 34209 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-04-04 |
| Florida Limited Liability | 2022-07-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
