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CARMEN'S INVESTIGATIVE SERVICES LLC - Florida Company Profile

Company Details

Entity Name: CARMEN'S INVESTIGATIVE SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARMEN'S INVESTIGATIVE SERVICES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Dec 2023 (a year ago)
Document Number: L23000557339
FEI/EIN Number 99-1308595

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12021 GEORGIA WOODS COURT, ORLANDO, FL, 32824, 86
Mail Address: 12021 GEORGIA WOODS COURT, ORLANDO, FL, 32824, 86
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA CARMEN Authorized Member 12021 GEORGIA WOODS COURT, ORLANDO, FL, 32824
RIVERA CARMEN Agent 12021 GEORGIA WOODS COURT, ORLANDO, FL, 32824

Documents

Name Date
ANNUAL REPORT 2024-03-05
Florida Limited Liability 2023-12-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State