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ALLSOUTH INVESTIGATIONS, LLC - Florida Company Profile

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Company Details

Entity Name: ALLSOUTH 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: 01 Apr 2021 (4 years ago)
Branch of: ALLSOUTH INVESTIGATIONS, LLC, ALABAMA (Company Number 000-539-319)
Document Number: M21000003791
FEI/EIN Number 833071689

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

Address: 4203 SW 25 Place, Cape Coral, FL, 33914-3512, US
Mail Address: 4203 SW 25th Place, Cape Coral, FL, 33914, US
Place of Formation: ALABAMA

Key Officers & Management

Name Role Address
JUNKINS MICHAEL S Managing Member 4203 SW 25TH PLACE, CAPE CORAL, FL, 33914
JUNKINS MICHAEL S Agent 4203 SW 25TH PLACE, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-27 4203 SW 25 Place, Cape Coral, FL 33914-3512 -
CHANGE OF MAILING ADDRESS 2022-01-27 4203 SW 25 Place, Cape Coral, FL 33914-3512 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-27
Foreign Limited 2021-04-01

USAspending Awards / Financial Assistance

Date:
2021-04-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10776.25
Total Face Value Of Loan:
10776.25

Paycheck Protection Program

Date Approved:
2021-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10776.25
Current Approval Amount:
10776.25
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10828.63

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Date of last update: 01 Jun 2025

Sources: Florida Department of State