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  5. COMPLETE LEGAL INVESTIGATIONS, INC.

COMPLETE LEGAL INVESTIGATIONS, INC. - Florida Company Profile

Company Details

Entity Name: COMPLETE LEGAL INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMPLETE LEGAL INVESTIGATIONS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
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: 30 Aug 2001 (24 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 14 Feb 2006 (19 years ago)
Document Number: P01000086383
FEI/EIN Number 651131984

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6231 PGA BLVD, PALM BEACH GARDENS, FL, 33418, US
Mail Address: 6231 PGA BLVD, STE 104-254, PALM BEACH GARDENS, FL, 33418, US
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPLETE LEGAL INVESTIGATIONS 401 K PROFIT SHARING PLAN TRUST 2014 651131984 2015-08-03 COMPLETE LEGAL INVESTIGATIONS 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561600
Sponsor’s telephone number 5616878381
Plan sponsor’s address 6231 PGA BLVD STE 104-254, PALM BEACH GARDENS, FL, 33418

Signature of
Role Plan administrator
Date 2015-08-03
Name of individual signing WENDY E MURNAN
Valid signature Filed with authorized/valid electronic signature
COMPLETE LEGAL INVESTIGATIONS 401 K PROFIT SHARING PLAN TRUST 2013 651131984 2014-05-08 COMPLETE LEGAL INVESTIGATIONS 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561600
Sponsor’s telephone number 5616878381
Plan sponsor’s address 6231 PGA BLVD STE 104-254, PALM BEACH GARDENS, FL, 33418

Signature of
Role Plan administrator
Date 2014-05-08
Name of individual signing WENDY E MURNAN
Valid signature Filed with authorized/valid electronic signature
COMPLETE LEGAL INVESTIGATIONS 401 K PROFIT SHARING PLAN TRUST 2012 651131984 2013-05-27 COMPLETE LEGAL INVESTIGATIONS 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561600
Sponsor’s telephone number 5616878381
Plan sponsor’s address PO BOX 33676, WEST PALM BEACH, FL, 334203676

Signature of
Role Plan administrator
Date 2013-05-27
Name of individual signing COMPLETE LEGAL INVESTIGATIONS
Valid signature Filed with authorized/valid electronic signature
COMPLETE LEGAL INVESTIGATIONS 401 K PROFIT SHARING PLAN TRUST 2011 651131984 2012-05-10 COMPLETE LEGAL INVESTIGATIONS 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561600
Sponsor’s telephone number 5616878381
Plan sponsor’s address PO BOX 33676, WEST PALM BEACH, FL, 334203676

Plan administrator’s name and address
Administrator’s EIN 651131984
Plan administrator’s name COMPLETE LEGAL INVESTIGATIONS
Plan administrator’s address PO BOX 33676, WEST PALM BEACH, FL, 334203676
Administrator’s telephone number 5616878381

Signature of
Role Plan administrator
Date 2012-05-10
Name of individual signing COMPLETE LEGAL INVESTIGATIONS
Valid signature Filed with authorized/valid electronic signature
COMPLETE LEGAL INVESTIGATIONS 401 K PROFIT SHARING PLAN TRUST 2010 651131984 2011-05-19 COMPLETE LEGAL INVESTIGATIONS 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561600
Sponsor’s telephone number 5616878381
Plan sponsor’s address POST OFFICE BOX 33676, WEST PALM BEACH, FL, 334200000

Plan administrator’s name and address
Administrator’s EIN 651131984
Plan administrator’s name COMPLETE LEGAL INVESTIGATIONS
Plan administrator’s address POST OFFICE BOX 33676, WEST PALM BEACH, FL, 334200000
Administrator’s telephone number 5616878381

Signature of
Role Plan administrator
Date 2011-05-19
Name of individual signing COMPLETE LEGAL INVESTIGATIONS
Valid signature Filed with authorized/valid electronic signature
COMPLETE LEGAL INVESTIGATIONS 2009 651131984 2010-06-23 COMPLETE LEGAL INVESTIGATIONS 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561600
Sponsor’s telephone number 5616878381
Plan sponsor’s address 5725 CORPORATE WAY STE 209, WEST PALM BEACH, FL, 334070000

Plan administrator’s name and address
Administrator’s EIN 651131984
Plan administrator’s name COMPLETE LEGAL INVESTIGATIONS
Plan administrator’s address 5725 CORPORATE WAY STE 209, WEST PALM BEACH, FL, 334070000
Administrator’s telephone number 5616878381

Signature of
Role Plan administrator
Date 2010-06-23
Name of individual signing COMPLETE LEGAL INVESTIGATIONS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MURNAN MARK J Director 6231 PGA BLVD, PALM BEACH GARDENS, FL, 33418
MURNAN MARK J President 6231 PGA BLVD, PALM BEACH GARDENS, FL, 33418
MURNAN MARK J Secretary 6231 PGA BLVD, PALM BEACH GARDENS, FL, 33418
MURNAN MARK J Treasurer 6231 PGA BLVD, PALM BEACH GARDENS, FL, 33418
MURNAN WENDY E Vice President 6231 PGA BLVD, PALM BEACH GARDENS, FL, 33418
MURNAN MARK J Agent 6231 PGA BLVD, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-07 6231 PGA BLVD, SUITE 104-254, PALM BEACH GARDENS, FL 33418 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-07 6231 PGA BLVD, SUITE 104-254, PALM BEACH GARDENS, FL 33418 -
CHANGE OF MAILING ADDRESS 2014-01-23 6231 PGA BLVD, SUITE 104-254, PALM BEACH GARDENS, FL 33418 -
NAME CHANGE AMENDMENT 2006-02-14 COMPLETE LEGAL INVESTIGATIONS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1478127108 2020-04-10 0455 PPP 6231 PGA BLVD suite 104-254, PALM BEACH GARDENS, FL, 33418-4000
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4500
Loan Approval Amount (current) 4500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM BEACH GARDENS, PALM BEACH, FL, 33418-4000
Project Congressional District FL-21
Number of Employees 2
NAICS code 561611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4533.07
Forgiveness Paid Date 2021-02-12
2052408309 2021-01-20 0455 PPS 6231 Pga Blvd Ste 104-254, Palm Beach Gardens, FL, 33418-4033
Loan Status Date 2021-12-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11000
Loan Approval Amount (current) 11000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Beach Gardens, PALM BEACH, FL, 33418-4033
Project Congressional District FL-21
Number of Employees 2
NAICS code 561611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11088.6
Forgiveness Paid Date 2021-11-16

Companies related by officers

No other companies in our directory share the same officers as COMPLETE LEGAL INVESTIGATIONS, INC.

Companies related by address

6231 PGA BLVD, PALM BEACH GARDENS, FL, 33418, US

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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