INVESTIGATIVE CONSULTANTS INTERNATIONAL, LLC
Inactive
Florida Limited Liability Company
Company Overview
Originally formed in FL, INVESTIGATIVE CONSULTANTS INTERNATIONAL, LLC is registered as a Florida Limited Liability Company in Florida. Filed on 08/03/2004, the entity currently holds a status of Inactive. The official file number for this entity is L04000057442. Business Filings Incorporated serves as the registered agent at 515 E. Park Avenue, Tallahassee, FL, 32301. The business maintains its principal address at 545 Eighth Avenue, 5e, New York, NY, 10018. There is 1 officer listed on file.
Filing Information
Status
Inactive
Entity Type
Florida Limited Liability Company
State Entity ID
L04000057442
Formation Date
08/03/2004
Formation State
FL
Addresses
Principal Address
545 Eighth Avenue, 5e, New York, NY, 10018
Registered Agent
Registered Agent Name
Business Filings Incorporated
Agent Address
515 E. Park Avenue, Tallahassee, FL, 32301
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Moneta Diana | MGR | 545 Eighth Avenue |
Other Businesses Registered in Florida
- INVESTIGATIVE CONCEPTS INTERNATIONAL, INC.
- INVESTIGATIVE CONCEPTS, INC.
- INVESTIGATIVE CLAIMS UNLIMITED, INC.
- INVESTIGATIVE CLAIMS BUREAU, INC.
- INVESTIGATIVE CLAIMS BUREAU, INC.
- INVESTIGATIVE CONSULTING, INC.
- INVESTIGATIVE CONSUMER SOLUTIONS, INC.
- INVESTIGATIVE DEFENSE GROUP LLC
- INVESTIGATIVE DEFENSE SERVICES INC
- INVESTIGATIVE DEFENSE SERVICES LLC
Record last updated on July 4, 2026 at 10:00 PM EST
Government records change frequently. The latest data can be pulled with a live lookup.