Entity Name: | RELIANT INVESTIGATIVE GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
RELIANT INVESTIGATIVE GROUP 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 Aug 2022 (3 years ago) |
Document Number: | L22000364906 |
FEI/EIN Number |
883813044
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 18731 NW US Hwy 441, HIGH SPRINGS, FL, 32643, US |
Mail Address: | PO BOX 71, HIGH SPRINGS, FL, 32655, US |
ZIP code: | 32643 |
County: | Alachua |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TIRADO DEREK J | Manager | 19527 NW 228TH DRIVE, HIGH SPRINGS, FL, 32643 |
TIRADO DEREK J | Agent | 19527 NW 228TH DRIVE, HIGH SPRINGS, FL, 32643 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G24000059212 | RELIANT INVESTIGATIVE AGENCY | ACTIVE | 2024-05-05 | 2029-12-31 | - | P.O. BOX 71, HIGH SPRINGS, FL, 32655 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2025-01-23 | 18731 NW US Hwy 441, HIGH SPRINGS, FL 32643 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-03-14 | 18731 NW US Hwy 441, HIGH SPRINGS, FL 32643 | - |
CHANGE OF MAILING ADDRESS | 2023-01-31 | 18731 NW US Hwy 441, HIGH SPRINGS, FL 32643 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-23 |
ANNUAL REPORT | 2024-01-11 |
ANNUAL REPORT | 2023-01-31 |
Florida Limited Liability | 2022-08-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State