| Entity Name: | EDT 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: | 29 Mar 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 May 2019 (6 years ago) |
| Document Number: | M19000003166 |
| FEI/EIN Number |
821693441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 252 CREEKSTONE RIDGE, WOODSTOCK, GA, 30188, US |
| Mail Address: | PO BOX 670284, MARIETTA, GA, 30066, US |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| MORGAN GEORGE | Authorized Member | 1654 MILLHOUSE LANDING, MARIETTA, GA, 30066 |
| MILROY DAVID F | Authorized Member | 5015 S. Westshore Blvd, Tampa, FL, 33611 |
| Zimmerman Russell H | Authorized Member | PO BOX 670284, MARIETTA, GA, 30066 |
| Gonzalez Jose | Agent | 11637 Alepat Lane, Orlando, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-27 | Gonzalez, Jose | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-27 | 11637 Alepat Lane, Orlando, FL 32836 | - |
| LC AMENDMENT | 2019-05-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-28 | 252 CREEKSTONE RIDGE, WOODSTOCK, GA 30188 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-28 | 252 CREEKSTONE RIDGE, WOODSTOCK, GA 30188 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-23 |
| LC Amendment | 2019-05-28 |
| Foreign Limited | 2019-03-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
