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FIRSTLINE INVESTIGATIONS, LLC - Florida Company Profile

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Company Details

Entity Name: FIRSTLINE INVESTIGATIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 02 Oct 2023 (2 years 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEDINA LUIS AJR Agent 770 CLAUGHTON ISLAND DR, MIAMI, FL, 33131
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 -
CHANGE OF MAILING ADDRESS 2024-04-28 770 CLAUGHTON ISLAND DRIVE, # 1106, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-28 770 CLAUGHTON ISLAND DR, # 1106, MIAMI, FL 33131 -

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State