| Entity Name: | 2020 INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
2020 INVESTIGATIONS, 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: | 07 Nov 2023 (a year ago) |
| Document Number: | L23000506472 |
| FEI/EIN Number |
99-0524750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11704 TETRAFIN DR, RIVERVIEW, FL, 33579, US |
| Mail Address: | 11704 TETRAFIN DRIVE,, RIVERVIEW, FL, 33579, US |
| ZIP code: | 33579 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMENGUAL ERIC W | Manager | 11704 TETRAFIN DR, RIVERVIEW, FL, 33579 |
| AMENGUAL ERIC W | Agent | 11704 TETRAFIN DR, RIVERVIEW, FL, 33579 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 11704 TETRAFIN DR, RIVERVIEW, FL 33579 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-09 | 11704 TETRAFIN DR, RIVERVIEW, FL 33579 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| Florida Limited Liability | 2023-11-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
