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FIRSTLINE INVESTIGATIONS, LLC

Company Details

Entity Name: FIRSTLINE INVESTIGATIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 02 Oct 2023 (a year ago)
Document Number: L23000454181
FEI/EIN Number APPLIED FOR
Address: 770 CLAUGHTON ISLAND DRIVE, # 1106, MIAMI, FL, 33131, US
Mail Address: 770 CLAUGHTON ISLAND DRIVE, # 1106, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MEDINA LUIS AJR Agent 770 CLAUGHTON ISLAND DR, MIAMI, FL, 33131

Managing Member

Name Role Address
MEDINA LUIS AJR Managing Member 770 CLAUGHTON ISLAND DRIVE, MIAMI, FL, 33131
MEDINA KEVIN D Managing Member 8 MANSFIELD BLDG A, BOCA RATON, FL, 33434

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-28 770 CLAUGHTON ISLAND DRIVE, # 1106, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2024-04-28 770 CLAUGHTON ISLAND DRIVE, # 1106, MIAMI, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-28 770 CLAUGHTON ISLAND DR, # 1106, MIAMI, FL 33131 No data

Documents

Name Date
ANNUAL REPORT 2024-04-28
Florida Limited Liability 2023-10-02

Date of last update: 01 Feb 2025

Sources: Florida Department of State