| Entity Name: | CORPORATE INTEGRITY SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CORPORATE INTEGRITY 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Feb 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L95000000122 |
| FEI/EIN Number |
300370898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 BRICKELL AVENUE, SUITE 3000, MIAMI, FL, 33131 |
| Mail Address: | 73 PROGRESS AVENUE, SUITE 2, TYNGSBORO, MA, 01879 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEOUGH RONALD P | Manager | 73 PROGRESS AVENUE, SUITE 2, TYNGSBORO, MA, 01879 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDED AND RESTATED ARTICLES | 2007-05-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-16 | 701 BRICKELL AVENUE, SUITE 3000, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-19 | 701 BRICKELL AVENUE, SUITE 3000, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-07 | NRAI SERVICES, INC | - |
| REINSTATEMENT | 2003-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| AMENDMENT AND NAME CHANGE | 2002-12-12 | CORPORATE INTEGRITY SERVICES LLC | - |
| NAME CHANGE AMENDMENT | 2000-07-20 | H&K INVESTIGATIVE SOLUTIONS LLC | - |
| Name | Date |
|---|---|
| LC Amended and Restated Art | 2007-05-14 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2007-01-18 |
| ANNUAL REPORT | 2006-01-19 |
| ANNUAL REPORT | 2005-04-14 |
| Reg. Agent Change | 2005-03-07 |
| ANNUAL REPORT | 2004-03-29 |
| REINSTATEMENT | 2003-10-28 |
| Amendment and Name Change | 2002-12-12 |
| ANNUAL REPORT | 2002-08-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
