H.D. INVESTIGATIVE GROUP, LLC

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