| Entity Name: | CONTEGO INVESTIGATIVE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Jul 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | M18000006217 |
| FEI/EIN Number |
45-1830330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 424 EAST CENTRAL BLVD., SUITE 417, ORLANDO, FL, 32801, US |
| Mail Address: | 424 EAST CENTRAL BLVD., SUITE 417, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LINN JASON | Manager | 424 EAST CENTRAL BLVD., SUITE 417, ORLANDO, FL, 32801 |
| Fernandez Patricia | Agent | 424 EAST CENTRAL BLVD., SUITE 417, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-04 | Fernandez, Patricia | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-13 | 424 EAST CENTRAL BLVD., SUITE 417, ORLANDO, FL 32801 | - |
| LC AMENDMENT | 2018-10-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-15 | 424 EAST CENTRAL BLVD., SUITE 417, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2018-10-15 | 424 EAST CENTRAL BLVD., SUITE 417, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-01 |
| AMENDED ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-05-02 |
| LC Amendment | 2018-10-15 |
| Foreign Limited | 2018-07-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1714737705 | 2020-05-01 | 0491 | PPP | 424 E CENTRAL BLVD STE 417, ORLANDO, FL, 32801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1962228809 | 2021-04-11 | 0491 | PPS | 424 E Central Blvd PMB 417, Orlando, FL, 32801-1923 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
