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RELIANT INVESTIGATIVE GROUP LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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