| Entity Name: | GRYPHON 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: | 08 Jan 2021 (4 years ago) |
| Branch of: | GRYPHON INVESTIGATIONS, LLC, NEW YORK (Company Number 5647196) |
| Document Number: | M21000000497 |
| FEI/EIN Number |
133886621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 NORTH BROADWAY, SUITE 602, WHITE PLAINS, NY, 10601, US |
| Mail Address: | 1 NORTH BROADWAY, SUITE 602, WHITE PLAINS, NY, 10601, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| DAWDY JAY | Manager | 1 NORTH BROADWAY, SUITE 602, WHITE PLAINS, NY, 10601 |
| NAQVI FIZZA | Authorized Person | 1 NORTH BROADWAY, SUITE 602, WHITE PLAINS, NY, 10601 |
| DIPPOLITO JOSEPHINE | Authorized Person | 1 NORTH BROADWAY, SUITE 602, WHITE PLAINS, NY, 10601 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-16 |
| Foreign Limited | 2021-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
