| Entity Name: | COMMERCIAL 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: | 07 Mar 2011 (14 years ago) |
| Branch of: | COMMERCIAL INVESTIGATIONS LLC, NEW YORK (Company Number 3001095) |
| Document Number: | M11000001218 |
| FEI/EIN Number |
920184263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| Pyan Michelle | Manager | 15804 Vetta Dr, Bella Collina, FL, 34756 |
| PYAN MICHELLE | Agent | 15804 Vetta Dr, Bella Collina, FL, 34756 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000140601 | CI CHECKED | ACTIVE | 2024-11-18 | 2029-12-31 | - | 622 LOUDON ROAD, SUITE 201, LATHAM, NY, 12110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-03 | 15804 Vetta Dr, Bella Collina, FL 34756 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-31 | 622 Loudon Road, Suite 201, Latham, NY 12110 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-31 | 622 Loudon Road, Suite 201, Latham, NY 12110 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-02 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
