| Entity Name: | CONTEGO 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 Mar 2023 (2 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 27 Aug 2024 (8 months ago) |
| Document Number: | M23000003491 |
| FEI/EIN Number |
874078639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 424 E CENTRAL BLVD STE 417, ORLANDO, FL, 32801 |
| Mail Address: | 64 DANBURY RD STE 200, WILTON, CT, 06897 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LINN JASON | Manager | 424 E CENTRAL BLVD STE 417, ORLANDO, FL, 32801 |
| KEANE KRISTINA | Manager | 64 DANBURY RD STE 200, WILTON, CT, 06897 |
| 3H AGENT SERVICES, INC. | Agent | - |
| CHARLES TAYLOR ACQUISITIONS II LLC | Director | 64 DANBURY RD STE 200, WILTON, CT, 06897 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000040784 | CONTEGO INVESTIGATIVE SERVICES | ACTIVE | 2023-03-29 | 2028-12-31 | - | 424 E CENTRAL BLVD, STE 417, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-08-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-08-27 | 424 E CENTRAL BLVD STE 417, ORLANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-27 | 3H AGENT SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-27 | 2114 NW 40TH TERRACE SUITE D2, GAINESVILLE, FL 32605 | - |
| LC AMENDMENT | 2023-05-24 | - | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2024-08-27 |
| AMENDED ANNUAL REPORT | 2024-08-24 |
| ANNUAL REPORT | 2024-04-10 |
| LC Amendment | 2023-05-24 |
| Foreign Limited | 2023-03-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
