H.D. INVESTIGATIVE GROUP, LLC has been set up 1/4/2016 in state FL.
The current status of the business is Active. The H.D. INVESTIGATIVE GROUP, LLC principal address is 16155 SW 117 AVE, SUITE B-20, MIAMI, FL, 33177.
Meanwhile you can send your letters to 16155 SW 117 AVENUE, UNIT B20, MIAMI, FL, 33177.
The company`s registered agent is VILLANUEVA DANIEL SR 16155 SW 117 AVE, SUITE B-20, MIAMI, FL, 33177.
The company`s management are A, M, B, R - Villanueva Daniel Sr, Manager - Villanueva Daniel Sr, A, M, B, R - Jacobs Mitchell A. The last significant event in the company history is LC AMENDMENT which is dated by 3/31/2017. This decision is take in action on unknown. The company annual reports filed on Annual reports – 1/14/2020.
Company number L16000000736
Status Active
FEI number 81-1770854
Company Type Florida Limited Liability
Home State FL
Last activity date 3/31/2017
Date Of Incorporation 1/4/2016
Principal Address
16155 SW 117 AVE, SUITE B-20, MIAMI, FL, 33177
Mailing Address 16155 SW 117 AVENUE, UNIT B20, MIAMI, FL, 33177
H.D. INVESTIGATIVE GROUP, LLC Principals
Daniel Sr Villanueva
A, M, B, R
Villanueva Daniel Sr
Address
16155 SW 117 AVE, SUITE B-20, MIAMI, FL, 33177
Daniel Sr Villanueva
Manager
Villanueva Daniel Sr
Address
16155 SW 117 AVE, SUITE B-20, MIAMI, FL, 33177
Mitchell A Jacobs
A, M, B, R
Jacobs Mitchell A
Address
16155 SW 117 AVE, SUITE B-20, MIAMI, FL, 33177
Last Annual Reports
2020 1/14/2020
2020 1/14/2020
2019 2/17/2019
Registered Agent
Agent Name VILLANUEVA DANIEL SR (p)
Agent Address
16155 SW 117 AVE, SUITE B-20, MIAMI, FL, 33177
H.D. INVESTIGATIVE GROUP, LLC Events
4/26/2016 LC DISSOCIATION MEM
4/26/2016 LC AMENDMENT
3/31/2017 LC AMENDMENT