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CORPORATE INVESTIGATION CONSULTING LLC - Florida Company Profile

Company Details

Entity Name: CORPORATE INVESTIGATION CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CORPORATE INVESTIGATION CONSULTING 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: 17 Apr 2024 (a year ago)
Document Number: L24000181457
Address: 2991 DICK WILSON DR, SARASOTA, FL, 34240
Mail Address: 430 CROWN OAK CENTRE DR, LONGWOOD, FL, 32750
ZIP code: 34240
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABACUS ACCOUNTING, LLC Agent -
SMITH GERRID Member 2991 DICK WILSON DR, SARASOTA, FL, 34240

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-18 - -

Documents

Name Date
Florida Limited Liability 2024-04-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State