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LAI GLOBAL INVESTIGATIONS, INC. - Florida Company Profile

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Company Details

Entity Name: LAI GLOBAL INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 11 Jan 2019 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Mar 2019 (6 years ago)
Document Number: P19000007526
FEI/EIN Number 30-1171758
Address: 1300 SAINT CHARLES PL APT 102, PEMBROKE PINES, FL, 33028, US
Mail Address: 2114 NORTH FLAMINGO ROAD, SUITE 138, PEMBROKE PINES, FL, 33028, US
ZIP code: 33028
City: Pembroke Pines
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INGRAM LAURICK President 2114 N FLAMINGO ROAD, PEMBROKE PINES, FL, 33028
SHARP INGRAM KIMBERLY Officer 2114 NORTH FLAMINGO ROAD, PEMBROKE PINES, FL, 33028
COHN ALAN BESQ. Agent 200 EAST BROWARD BLVD., SUITE 1800, FORT LAUDERDALE, FL, 33301

Unique Entity ID

CAGE Code:
8DHS8
UEI Expiration Date:
2020-08-18

Business Information

Division Name:
LAI GLOBAL INVESTIGATIONS, INC
Activation Date:
2019-09-01
Initial Registration Date:
2019-08-19

Commercial and government entity program

CAGE number:
8DHS8
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-07-15
CAGE Expiration:
2025-08-14
SAM Expiration:
2022-02-08

Contact Information

POC:
LAURICK A. INGRAM
Corporate URL:
https://laiginv.com

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000052874 VIRTUAL NOTARY NETWORK ACTIVE 2020-05-13 2025-12-31 - 2114 N FLAMINGO ROAD, UNIT 138, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-08 1300 SAINT CHARLES PL APT 102, PEMBROKE PINES, FL 33028 -
AMENDMENT 2019-03-22 - -

Documents

Name Date
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-20
ANNUAL REPORT 2021-05-17
ANNUAL REPORT 2020-06-30
Amendment 2019-03-22
Domestic Profit 2019-01-25

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State