| Entity Name: | STRATEGIC INVESTIGATIONS FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
STRATEGIC INVESTIGATIONS FLORIDA 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: | 30 Oct 2023 (a year ago) |
| Document Number: | L23000494258 |
| FEI/EIN Number |
99-1232032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1545 Euclid Avenue, Miami Beach, FL, 33139, US |
| Mail Address: | 1545 Euclid Avenue, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bastidas Juan C | Manager | 1545 Euclid Avenue, Miami Beach, FL, 33139 |
| BASTIDAS JUAN C | Agent | 1545 Euclid Avenue, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-04 | 1545 Euclid Avenue, Apt 4D, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-04 | 1545 Euclid Avenue, Apt 4D, Miami Beach, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-04 | 1545 Euclid Avenue, Apt 4D, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-01 | 80 SW 8TH STREET, SUITE 2000, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-04 |
| ANNUAL REPORT | 2024-02-08 |
| Florida Limited Liability | 2023-10-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
