| Entity Name: | NSI 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: | 17 Jan 2017 (8 years ago) |
| Document Number: | M17000001022 |
| FEI/EIN Number |
45-2823687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4th St N, STE 300, St. Petersburg, FL, 33702, US |
| Mail Address: | 7901 4th St N, STE 300, St. Petersburg, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| Figueroa Nelson | Auth | 7901 4th St N STE 300, St. Petersburg, FL, 33702 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-02-02 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-01-19 |
| Foreign Limited | 2017-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
