| Entity Name: | INVESTIGATIVE PARTNERS 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 May 2023 (2 years ago) |
| Branch of: | INVESTIGATIVE PARTNERS LLC, CONNECTICUT (Company Number 0950974) |
| Document Number: | M23000005820 |
| FEI/EIN Number |
263176685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4245 Woodlands Retreat Blvd., New Port Richey, FL, 34655, US |
| Mail Address: | 40946 US HWY 19N, #206, TARPON SPRINGS, FL, 34689, US |
| ZIP code: | 34655 |
| County: | Pasco |
| Place of Formation: | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| SIENA RICHARD | Manager | 871 NEWFIELD STREET, SUITE G, MIDDLETOWN, CT, 06457 |
| SIENA RICHARD | Agent | 40946 US HWY 19N, #206, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-08 | 3811 River Oaks Court, New Port Richey, FL 34655 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-11 | 4245 Woodlands Retreat Blvd., New Port Richey, FL 34655 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-02-11 |
| Foreign Limited | 2023-05-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
