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EMPIRICAL INVESTIGATIVE SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: EMPIRICAL INVESTIGATIVE SERVICES, 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: 04 Jan 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Oct 2023 (2 years ago)
Document Number: M21000000243
FEI/EIN Number 852373467

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

Address: 4385 SUGAR MAPLE DRIVE, ACWORTH, GA, 30101, US
Mail Address: 6214 FORSYTHE LOOP, SANFORD, FL, 32771, US
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
POLLOCK DAVID E Manager 6214 FORSYTHE LOOP, SANFORD, FL, 32771
POLLOCK DAVID E Agent 6214 FORSYTHE LOOP, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-02 - -
REGISTERED AGENT NAME CHANGED 2023-10-02 POLLOCK, DAVID E -
REVOKED FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
REINSTATEMENT 2023-10-02
ANNUAL REPORT 2022-04-13
Foreign Limited 2021-01-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State