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CLINICAL RESEARCH INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: CLINICAL RESEARCH INVESTMENTS, 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: 21 Aug 2017 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 08 Apr 2024 (a year ago)
Document Number: M17000007168
FEI/EIN Number 20-3896350

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

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

Key Officers & Management

Name Role Address
Orantes Carlos Chief Executive Officer 615 Crescent Executive Ct, Lake Mary, FL, 32746
Donovan Michael Chief Financial Officer 615 Crescent Executive Ct, Lake Mary, FL, 32746
McGuire Tom Corp 615 Crescent Executive Ct, Lake Mary, FL, 32746
COGENCY GLOBAL INC. Agent -

Form 5500 Series

Employer Identification Number (EIN):
203896456
Plan Year:
2023
Number Of Participants:
174
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
119
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
85
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
45
Sponsors Telephone Number:

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 - 615 CRESCENT EXECUTIVE CT, STE 120, LAKE MARY, FL, 32746
G23000055996 ACCEL RESEARCH SITES ACTIVE 2023-05-03 2028-12-31 - 615 CRESCENT EXECTIVE CT,STE 120, LAKE MARY, FL, 32746
G19000052703 ACCEL RESEARCH SITES EXPIRED 2019-04-30 2024-12-31 - UNIVERSITY CLINICAL RESEARCH DELAND, 860 PEACHWOOD DR, DELAND, FL, 32720
G19000052437 ACCEL CLINICAL RESEARCH SITES EXPIRED 2019-04-29 2024-12-31 - UNIVERSITY CLINICAL RESEARCH, DELAND, FL, 32720

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-04-08 - -
REGISTERED AGENT NAME CHANGED 2024-04-08 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2024-04-08 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2020-05-25 615 Crescent Executive Ct, Suite 120, Lake Mary, FL 32746 -
CHANGE OF MAILING ADDRESS 2020-05-25 615 Crescent Executive Ct, Suite 120, Lake Mary, FL 32746 -

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

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Date of last update: 03 Jun 2025

Sources: Florida Department of State