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INVESTOR SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: INVESTOR 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: 26 Oct 2012 (13 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 23 May 2017 (8 years ago)
Document Number: M12000006037
FEI/EIN Number 900893802

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

Address: 2301 MAITLAND CENTER PARKWAY, SUITE 165, MAITLAND, FL, 32751, US
Mail Address: 2301 MAITLAND CENTER PARKWAY, SUITE 165, MAITLAND, FL, 32751, US
ZIP code: 32751
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DIGITAL RISK, LLC Manager -
CORPORATE CREATIONS NETWORK INC. Agent -
Bhirani Puneet Manager 2301 MAITLAND CENTER PARKWAY, MAITLAND, FL, 32751
Taylor Jeffrey C Manager 2301 MAITLAND CENTER PARKWAY, SUITE 165, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
LC STMNT OF RA/RO CHG 2017-05-23 - -
REGISTERED AGENT NAME CHANGED 2017-05-23 CORPORATE CREATIONS NETWORK INC. -
CHANGE OF PRINCIPAL ADDRESS 2014-08-25 2301 MAITLAND CENTER PARKWAY, SUITE 165, MAITLAND, FL 32751 -
LC STMNT OF RA/RO CHG 2014-08-25 - -
CHANGE OF MAILING ADDRESS 2014-08-25 2301 MAITLAND CENTER PARKWAY, SUITE 165, MAITLAND, FL 32751 -
REINSTATEMENT 2013-11-06 - -
REVOKED FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-11
CORLCRACHG 2017-05-23
ANNUAL REPORT 2017-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State