| Entity Name: | ETHICS & COMPLIANCE INVESTIGATIONS CONSULTANTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 22 Feb 2023 (2 years ago) |
| Document Number: | L23000095139 |
| FEI/EIN Number | 92-3067604 |
| Address: | 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702, US |
| Mail Address: | 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Santiago Alan | Auth | 6665 NW 113th Way, Parkland, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | No data |
| CHANGE OF MAILING ADDRESS | 2025-04-01 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| Florida Limited Liability | 2023-02-22 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
