CONFIDENTIAL INVESTIGATIONS AND INTELLIGENCE GROUP - LLC
Active
Florida Limited Liability Company
Company Overview
Originally formed in FL, CONFIDENTIAL INVESTIGATIONS AND INTELLIGENCE GROUP - LLC is registered as a Florida Limited Liability Company in Florida. Filed on 11/24/2025, the entity currently holds a status of Active. The official file number for this entity is L25000531634. Mohammed Fareez serves as the registered agent at 3085 Vest Road, Saint Cloud, FL, 34772. The business maintains its principal address at 3085 Vest Road, Saint Cloud, FL, 34772.
Filing Information
Status
Active
Entity Type
Florida Limited Liability Company
State Entity ID
L25000531634
Formation Date
11/24/2025
Formation State
FL
Addresses
Principal Address
3085 Vest Road, Saint Cloud, FL, 34772
Registered Agent
Registered Agent Name
Mohammed Fareez
Agent Address
3085 Vest Road, Saint Cloud, FL, 34772
Other Businesses Registered in Florida
- CONFIDENTIAL INVESTIGATION AGENCY, INC.
- CONFIDENTIAL INVESTIGATING AGENCY, INC.
- CONFIDENTIAL INVENTORY SERVICE INC.
- CONFIDENTIAL INTERNATIONAL CORPORATE RESEARCH, INC.
- CONFIDENTIAL INTELL, LLC
- CONFIDENTIAL INVESTIGATIVE ASSOCIATES LLC
- CONFIDENTIAL INVESTIGATIVE SERVICE, INC
- CONFIDENTIAL INVESTIGATIVE SERVICES, LLC
- CONFIDENTIAL INVESTIGATIVE SOLUTIONS INC.
- CONFIDENTIAL INVESTIGATIVE SOLUTIONS INC.
Record last updated on July 4, 2026 at 10:00 PM EST
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