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  5. COMPLETE LEGAL INVESTIGATIONS, INC.

COMPLETE LEGAL INVESTIGATIONS, INC.

Company Details

Entity Name: COMPLETE LEGAL INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 30 Aug 2001 (23 years ago)
Document Number: P01000086383
FEI/EIN Number 651131984
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

Agent

Name Role Address
MURNAN MARK J Agent 6231 PGA BLVD, PALM BEACH GARDENS, FL, 33418

Director

Name Role Address
MURNAN MARK J Director 6231 PGA BLVD, PALM BEACH GARDENS, FL, 33418

President

Name Role Address
MURNAN MARK J President 6231 PGA BLVD, PALM BEACH GARDENS, FL, 33418

Secretary

Name Role Address
MURNAN MARK J Secretary 6231 PGA BLVD, PALM BEACH GARDENS, FL, 33418

Treasurer

Name Role Address
MURNAN MARK J Treasurer 6231 PGA BLVD, PALM BEACH GARDENS, FL, 33418

Vice President

Name Role Address
MURNAN WENDY E Vice President 6231 PGA BLVD, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2006-02-14 COMPLETE LEGAL INVESTIGATIONS, INC. No data

Related by officers

No related officers

Related by address

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

OMNITRACE CORP. SPRINGHILL OWNERS ASSOCIATION, INC.

Date of last update: 01 Jan 2025

Sources: Florida Department of State

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