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CLINICAL RESEARCH INVESTMENTS, LLC

Company Details

Entity Name: CLINICAL RESEARCH INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 21 Aug 2017 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 08 Apr 2024 (10 months ago)
Document Number: M17000007168
FEI/EIN Number 20-3896350
Address: 615 Crescent Executive Ct, Suite 120, Lake Mary, FL, 32746, US
Mail Address: 615 Crescent Executive Ct, Suite 120, Lake Mary, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACCEL CLINICAL RESEARCH SAVINGS PLAN 2023 203896456 2024-10-11 CLINICAL RESEARCH INVESTMENTS, LLC 174
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-02-01
Business code 621399
Sponsor’s telephone number 3867852370
Plan sponsor’s address 860 PEACHWOOD DRIVE, DELAND, FL, 32720

Signature of

Role Plan administrator
Date 2024-10-11
Name of individual signing KARA CHASE
Valid signature Filed with authorized/valid electronic signature
ACCEL CLINICAL RESEARCH SAVINGS PLAN 2021 203896456 2022-05-02 CLINICAL RESEARCH INVESTMENTS, LLC 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-02-01
Business code 621399
Sponsor’s telephone number 3867852370
Plan sponsor’s address 860 PEACHWOOD DRIVE, DELAND, FL, 32720

Signature of

Role Plan administrator
Date 2022-05-02
Name of individual signing JIE LEE
Valid signature Filed with authorized/valid electronic signature
ACCEL CLINICAL RESEARCH SAVINGS PLAN 2020 203896456 2021-06-29 CLINICAL RESEARCH INVESTMENTS, LLC 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-02-01
Business code 621399
Sponsor’s telephone number 3867852370
Plan sponsor’s address 860 PEACHWOOD DRIVE, DELAND, FL, 32720

Signature of

Role Plan administrator
Date 2021-06-29
Name of individual signing JIE LEE
Valid signature Filed with authorized/valid electronic signature
ACCEL CLINICAL RESEARCH SAVINGS PLAN 2019 203896456 2020-06-15 CLINICAL RESEARCH INVESTMENTS, LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-02-01
Business code 621399
Sponsor’s telephone number 3867852370
Plan sponsor’s address 860 PEACHWOOD DRIVE, DELAND, FL, 32720

Signature of

Role Plan administrator
Date 2020-06-15
Name of individual signing TIM VARGAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
COGENCY GLOBAL INC. Agent

Chief Executive Officer

Name Role Address
Orantes Carlos Chief Executive Officer 615 Crescent Executive Ct, Lake Mary, FL, 32746

Chief Financial Officer

Name Role Address
Donovan Michael Chief Financial Officer 615 Crescent Executive Ct, Lake Mary, FL, 32746

Corp

Name Role Address
McGuire Tom Corp 615 Crescent Executive Ct, Lake Mary, FL, 32746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000063884 ACCEL RESEARCH SITES NETWORK ACTIVE 2023-05-23 2028-12-31 No data 615 CRESCENT EXECUTIVE CT, STE 120, LAKE MARY, FL, 32746
G23000055996 ACCEL RESEARCH SITES ACTIVE 2023-05-03 2028-12-31 No data 615 CRESCENT EXECTIVE CT,STE 120, LAKE MARY, FL, 32746
G19000052703 ACCEL RESEARCH SITES EXPIRED 2019-04-30 2024-12-31 No data UNIVERSITY CLINICAL RESEARCH DELAND, 860 PEACHWOOD DR, DELAND, FL, 32720
G19000052437 ACCEL CLINICAL RESEARCH SITES EXPIRED 2019-04-29 2024-12-31 No data UNIVERSITY CLINICAL RESEARCH, DELAND, FL, 32720

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-04-08 No data No data
REGISTERED AGENT NAME CHANGED 2024-04-08 COGENCY GLOBAL INC. No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-08 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 No data
CHANGE OF PRINCIPAL ADDRESS 2020-05-25 615 Crescent Executive Ct, Suite 120, Lake Mary, FL 32746 No data
CHANGE OF MAILING ADDRESS 2020-05-25 615 Crescent Executive Ct, Suite 120, Lake Mary, FL 32746 No data

Documents

Name Date
ANNUAL REPORT 2024-04-10
CORLCRACHG 2024-04-08
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-25
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-10
Foreign Limited 2017-08-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State