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LSI INVESTIGATIONS, INC. - Florida Company Profile

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Company Details

Entity Name: LSI INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 17 Apr 2002 (23 years ago)
Document Number: P02000044239
FEI/EIN Number 030434195
Mail Address: PO BOX 20713, BRADENTON, FL, 34204
Address: 4230 Golden Creek Terrace, Parrish, FL, 34219, US
ZIP code: 34219
City: Parrish
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GROVER DAVID Director 4230 Golden Creek Terrace, Parrish, FL, 34219
GROVER DAVID Agent 4230 Golden Creek Terrace, Parrish, FL, 34219

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-27 9773 Highland Park Place, Parish, FL 34221 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-27 9773 Highland Park Place, Palmetto, FL 34221 -
CHANGE OF MAILING ADDRESS 2004-04-21 9773 Highland Park Place, Parish, FL 34221 -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-24
ANNUAL REPORT 2015-04-26

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
1000.00
Total Face Value Of Loan:
1000.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State