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FTI INVESTIGATIONS, LLC - Florida Company Profile

Company Details

Entity Name: FTI INVESTIGATIONS, 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: 15 Dec 2006 (18 years ago)
Document Number: M06000006973
FEI/EIN Number 421684517

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

Address: 16701 Melford Blvd., Bowie, MD, 20715, US
Mail Address: 16701 Melford Blvd., Bowie, MD, 20715, US
Place of Formation: MARYLAND

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Williams David Manager 1166 Avenue of the Americas, New York, NY, 10036
Bracken James B Manager 1166 Avenue of the Americas, New York, NY, 10036

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-09 16701 Melford Blvd., Suite 200, Bowie, MD 20715 -
CHANGE OF MAILING ADDRESS 2018-03-09 16701 Melford Blvd., Suite 200, Bowie, MD 20715 -

Documents

Name Date
ANNUAL REPORT 2025-01-05
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-09-01
ANNUAL REPORT 2021-06-14
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State