| Entity Name: | SEMINOLE 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: | 11 Dec 2015 (9 years ago) |
| Document Number: | M15000009986 |
| FEI/EIN Number |
450640152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6092 BROKEN ARROW DR., DONALSONVILLE, GA, 39845, US |
| Mail Address: | 6092 BROKEN ARROW DR., DONALSONVILLE, GA, 39845, US |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| RICH RALPH E | Managing Member | 6092 BROKEN ARROW DR., DONALSONVILLE, GA, 39845 |
| RICH TYLER | Agent | 3529 AZALIA WAY, PANAMA CITY, FL, 32405 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-20 |
| Foreign Limited | 2015-12-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
