Detail by Officer/Registered Agent Name

Florida Limited Liability Company

SPECIALIZED INVESTIGATIONS CONSULTANTS, LLC

Filing Information
L13000138019 46-3802269 10/01/2013 FL ACTIVE LC AMENDMENT AND NAME CHANGE 02/05/2014 NONE
Principal Address
7900 NW 151 ST
Suite 101
Miami Lakes, FL 33016
Changed: 10/11/2021
Mailing Address
8004 NW 154TH STREET,
SUITE 599
MIAMI LAKES, FL 33016
Changed: 03/14/2019
Registered Agent Name & Address Weiss Serota Helfman Cole & Bierman, PL
2800 Ponce de Leon Blvd.
c/o Haydee Sera, Esq.
Suite 1200
Coral Gables, FL 33134
Name Changed: 03/14/2018

Address Changed: 04/22/2022
Authorized Person(s) Detail Name & Address

Title MGRM

MARIN, JOSE
8004 NW 154 STREET
Suite 599
MIAMI LAKES, FL 33016
Annual Reports
Report YearFiled Date
2022 04/22/2022
2023 04/19/2023
2024 02/15/2024

Document Images
02/15/2024 -- ANNUAL REPORT View image in PDF format
04/19/2023 -- ANNUAL REPORT View image in PDF format
04/22/2022 -- ANNUAL REPORT View image in PDF format
02/17/2021 -- ANNUAL REPORT View image in PDF format
06/30/2020 -- ANNUAL REPORT View image in PDF format
03/17/2019 -- ANNUAL REPORT View image in PDF format
03/14/2018 -- ANNUAL REPORT View image in PDF format
01/18/2017 -- ANNUAL REPORT View image in PDF format
04/25/2016 -- ANNUAL REPORT View image in PDF format
04/08/2015 -- ANNUAL REPORT View image in PDF format
04/03/2014 -- ANNUAL REPORT View image in PDF format
02/05/2014 -- LC Amendment and Name Change View image in PDF format
11/21/2013 -- LC Amendment View image in PDF format
10/01/2013 -- Florida Limited Liability View image in PDF format