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COMMERCIAL INVESTIGATIONS LLC

Branch

Company Details

Entity Name: COMMERCIAL INVESTIGATIONS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 07 Mar 2011 (14 years ago)
Branch of: COMMERCIAL INVESTIGATIONS LLC, NEW YORK (Company Number 3001095)
Document Number: M11000001218
FEI/EIN Number 920184263
Address: 622 Loudon Road, Suite 201, Latham, NY, 12110, US
Mail Address: 622 Loudon Road, Suite 201, Latham, NY, 12110, US
Place of Formation: NEW YORK

Agent

Name Role Address
PYAN MICHELLE Agent 15804 Vetta Dr, Bella Collina, FL, 34756

Manager

Name Role Address
Pyan Michelle Manager 15804 Vetta Dr, Bella Collina, FL, 34756

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000140601 CI CHECKED ACTIVE 2024-11-18 2029-12-31 No data 622 LOUDON ROAD, SUITE 201, LATHAM, NY, 12110

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-03 15804 Vetta Dr, Bella Collina, FL 34756 No data
CHANGE OF PRINCIPAL ADDRESS 2018-03-31 622 Loudon Road, Suite 201, Latham, NY 12110 No data
CHANGE OF MAILING ADDRESS 2018-03-31 622 Loudon Road, Suite 201, Latham, NY 12110 No data

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-19
ANNUAL REPORT 2021-01-16
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-03-31
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-01-18

Date of last update: 02 Feb 2025

Sources: Florida Department of State