Home Page
Counties
Palm Beach
Boca Raton
KELLEY INVESTIGATIONS, INC.

KELLEY INVESTIGATIONS, INC. - Florida Company Profile

Headquarter

Is this your business?

Get access!

Company Details

Entity Name:	KELLEY INVESTIGATIONS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	27 Jan 2000 (26 years ago)
Last Event:	AMENDMENT
Event Date Filed:	23 Jul 2018 (7 years ago)
Document Number:	P00000009232
FEI/EIN Number	650978632
Mail Address:	PO BOX 810849, BOCA RATON, FL, 33481-0849, US
Address:	23257 State Road 7, Suite 209, Boca Raton, FL, 33428, US
ZIP code:	33428
City:	Boca Raton
County:	Palm Beach
Place of Formation:	FLORIDA

Links between entities

Type:

Headquarter of

Company Number:

000-517-469

State:

ALABAMA

ALABAMA profile:

KELLEY INVESTIGATIONS, INC. (AL)

Key Officers & Management

Name	Role	Address
LIPSIT DANIEL R	President	PO BOX 810849, BOCA RATON, FL, 334810849
-	Agent	-

Unique Entity ID

CAGE Code:

85G29

UEI Expiration Date:

2020-09-05

Business Information

URL:

www.kelleyalliance.com

Activation Date:

2019-09-06

Initial Registration Date:

2018-06-21

Commercial and government entity program

CAGE number:

85G29

Status:

Obsolete

Type:

Non-Manufacturer

CAGE Update Date:

2024-09-07

CAGE Expiration:

2024-09-06

Contact Information

POC:

DAN LIPSIT

Corporate URL:

www.kelleyalliance.com

Immediate Level Owner

Vendor Certified:

2019-09-06

CAGE number:

85ET8

Company Name:

DRTBL HOLDINGS CORP

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G18000006030	KELLEY ALLIANCE	ACTIVE	2018-01-11	2028-12-31	-	P.O. BOX 810849, BOCA RATON, FL, 33481--084
G09000184361	MUSIC STANDZA	EXPIRED	2009-12-14	2014-12-31	-	P.O. BOX 970488, BOCA RATON, FL, 33497
G09000182901	MUSIC BASS	EXPIRED	2009-12-09	2014-12-31	-	P.O. BOX 970488, BOCA RATON, FL, 33497

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2019-07-17	23257 STATE ROAD 7, SUITE 209, BOCA RATON, FL 33428	-
REGISTERED AGENT NAME CHANGED	2019-04-11	DRTBL Holdings Corp	-
REGISTERED AGENT ADDRESS CHANGED	2019-04-11	23257 STATE ROAD 7, SUITE 209, BOCA RATON, FL 33428	-
AMENDMENT	2018-07-23	-	-
AMENDMENT	2018-06-29	-	-
CHANGE OF PRINCIPAL ADDRESS	2012-02-09	23257 STATE ROAD 7, SUITE 209, BOCA RATON, FL 33428	-

Documents

Name	Date
ANNUAL REPORT	2024-03-08
ANNUAL REPORT	2023-03-02
ANNUAL REPORT	2022-04-05
ANNUAL REPORT	2021-02-03
ANNUAL REPORT	2020-02-04
ANNUAL REPORT	2019-04-11
Amendment	2018-07-23
Amendment	2018-06-29
ANNUAL REPORT	2018-03-06
ANNUAL REPORT	2017-04-02

USAspending Awards / Financial Assistance

Date:

2021-04-21

Link:

View on USAspending

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:

163752.00

Total Face Value Of Loan:

163752.00

Paycheck Protection Program

Jobs Reported:

Initial Approval Amount:

$163,752

Date Approved:

2021-04-21

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$163,752

Race:

White

Ethnicity:

Not Hispanic or Latino

Gender:

Male Owned

Veteran:

Veteran

Forgiveness Amount:

$164,795.1

Servicing Lender:

JPMorgan Chase Bank, National Association

Use of Proceeds:

Payroll: $163,748
Utilities: $1

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Aug 2025

Sources: Florida Department of State