| Entity Name: | REHMANN CORPORATE 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: | 18 Mar 2011 (14 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 03 Mar 2023 (2 years ago) |
| Document Number: | M11000001443 |
| FEI/EIN Number |
383635707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 W Big Beaver Road, 2nd Floor, Troy, MI, 48084, US |
| Mail Address: | 5800 GRATIOT , SUITE 201, SAGINAW, MI, 48638, US |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| Kwaiser Stacie | Manager | 5800 GRATIOT, SAGINAW, MI, 48638 |
| KWAISER STACIE | Agent | 9420 Bonita Beach Rd SE, Bonita Springs, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2023-03-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-03 | KWAISER, STACIE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-15 | 9420 Bonita Beach Rd SE, Suite 200, Bonita Springs, FL 34135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-05 | 1500 W Big Beaver Road, 2nd Floor, Troy, MI 48084 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-01-11 |
| AMENDED ANNUAL REPORT | 2023-05-18 |
| CORLCRACHG | 2023-03-03 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-02-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
