| Entity Name: | NEW YORK'S FINEST PRIVATE INVESTIGATIVE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 12 Oct 2006 (19 years ago) |
| Branch of: | NEW YORK'S FINEST PRIVATE INVESTIGATIVE SERVICES, LLC, NEW YORK (Company Number 3073252) |
| Document Number: | M06000005616 |
| FEI/EIN Number |
201320623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 329 WARREN ST., WEST BABYLON, NY, 11704 |
| Mail Address: | 329 warren st, west babylon, NY, 11704, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LUGO THOMAS V | Agent | 1513 LAUREL DR., CLEARWATER, FL, 33756 |
| LUGO THOMAS V | Managing Member | 1513 LAUREL DR., CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2015-06-17 | 329 WARREN ST., WEST BABYLON, NY 11704 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
