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INVESTIGATIVE PARTNERS LLC - Florida Company Profile

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Company Details

Entity Name: INVESTIGATIVE PARTNERS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 04 May 2023 (2 years ago)
Branch of: INVESTIGATIVE PARTNERS LLC, CONNECTICUT (Company Number 0950974)
Document Number: M23000005820
FEI/EIN Number 263176685
Mail Address: 40946 US HWY 19N, #206, TARPON SPRINGS, FL, 34689, US
Address: 3811 River Oaks Court, New Port Richey, FL, 34655, US
ZIP code: 34655
City: New Port Richey
County: Pasco
Place of Formation: CONNECTICUT

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-11
Foreign Limited 2023-05-04

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Date of last update: 01 Aug 2025

Sources: Florida Department of State