LEVERAGE INVESTIGATIVE CONSULTING, INC. has been set up 6/29/2016 in state FL.
The current status of the business is Active. The LEVERAGE INVESTIGATIVE CONSULTING, INC. principal address is 10689 SW 88 STREET, SUITE 307, MIAMI, FL, 33176.
Meanwhile you can send your letters to 10689 SW 88 STREET, SUITE 321, MIAMI, FL, 33176.
The company`s registered agent is Leverage Investigative Consulting Inc. 10689 SW 88 STREET, MIAMI, FL, 33176.
The company`s management are President - Carrillo Jose, Vice President, President - Carrillo Jose, Secretary, E, Chairman - Carrillo Jose. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/24/2021. This decision is take in action on unknown. The company annual reports filed on Annual reports – 5/7/2020.
Company number P16000056087
Status Active
FEI number 26-2218656
Company Type Domestic for Profit
Home State FL
Last activity date 5/7/2020
Date Of Incorporation 6/29/2016
Principal Address
10689 SW 88 STREET, SUITE 307, MIAMI, FL, 33176
Mailing Address 10689 SW 88 STREET, SUITE 321, MIAMI, FL, 33176
LEVERAGE INVESTIGATIVE CONSULTING, INC. Principals
Jose Carrillo
President
Carrillo Jose
Address
10689 SW 88 STREET, MIAMI, 33176
Jose Carrillo
Vice President, President
Carrillo Jose
Address
10689 SW 88 STREET, MIAMI, FL, 33176
Jose Carrillo
Secretary, E, Chairman
Carrillo Jose
Address
10689 SW 88 STREET, MIAMI, FL, 33176
Last Annual Reports
2020 5/7/2020
2020 5/7/2020
2018 5/7/2020
Registered Agent
Agent Name Leverage Investigative Consulting Inc. (c)
Agent Address
10689 SW 88 STREET, MIAMI, FL, 33176
LEVERAGE INVESTIGATIVE CONSULTING, INC. Events
9/22/2017 ADMIN DISSOLUTION FOR ANNUAL REPORT
5/7/2020 REINSTATEMENT
9/24/2021 ADMIN DISSOLUTION FOR ANNUAL REPORT
Florida