| Entity Name: | NY FINEST INVESTIGATIVE SERVICES, 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 Feb 2024 (a year ago) |
| Branch of: | NY FINEST INVESTIGATIVE SERVICES, LLC, NEW YORK (Company Number 2706350) |
| Document Number: | M24000007745 |
| FEI/EIN Number |
300014894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 643 MAIN STREET, SPARKILL, NY, 10976, US |
| Mail Address: | 643 MAIN STREET, SPARKILL, NY, 10976, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| O'BRIEN MICHAEL | Authorized Person | 24 CULVER DR, NEW CITY, NY, 10956 |
| Fermaintt Andy | Agent | 4060 Yeats Street, Orlando, FL, 32828 |
| Name | Date |
|---|---|
| Foreign Limited | 2024-02-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
