| Entity Name: | STRATEGIC INVESTIGATIONS AND SECURITY 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: | 26 Sep 2019 (6 years ago) |
| Branch of: | STRATEGIC INVESTIGATIONS AND SECURITY LLC, NEW YORK (Company Number 5398712) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | M19000009818 |
| FEI/EIN Number |
831682291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 80 S.W. 8TH STREET, SUITE 2000, MIAMI, FL, 33130 |
| Mail Address: | 154-41 12th Avenue, Whitestone, NY, 11357, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BASTIDAS JUAN | Authorized Person | 80 S.W. 8TH STREET, SUITE 2000, MIAMI, FL, 33130 |
| Bastidas Juan | Agent | 80 S.W. 8TH STREET, SUITE 2000, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2021-11-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-11-27 | 80 S.W. 8TH STREET, SUITE 2000, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-27 | Bastidas, Juan | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-16 |
| REINSTATEMENT | 2021-11-27 |
| Foreign Limited | 2019-09-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
