DRRT INVESTIGATIONS, LLC
MIAMI, FLORIDA

DRRT INVESTIGATIONS, LLC, MIAMI

DRRT Investigations, Governance & Compliance LLP is dedicated to countering these threats every step of the way – anywhere in the world. To prevent losses, we offer security and risk management programs for corporations, financial institutions, law firms and governmental organizations. If a crime occurs, our investigative team springs into action, gathering evidence and building a strong case for referral to the courts. Using our forensic experience and investigative skills, we help clients recover stolen assets or achieve compensation for their losses. Our expertise includes: Internal and external corporate investigations, such as corporate fraud, intellectual property theft and other business crimes. Corporate governance and compliance, including anti-money laundering (AML), Bank Secrecy Act (BSA), Foreign Corrupt Practices Act (FCPA), Securities and Exchange Commission (SEC), and Sarbanes-Oxley matters. In the global fight against crime, DRRT Investigations is a skilled and experienced partner; helping our clients achieve their goals. DRRT Investigations, Governance & Compliance, LLP

KEY FACTS ABOUT DRRT INVESTIGATIONS, LLC

Company name
DRRT INVESTIGATIONS, LLC
Status
Active
Filed Number
L14000181868
FEI Number
APPLIED FOR
Date of Incorporation
November 24, 2014
Age - 10 years
Home State
FL
Company Type
Florida Limited Liability

CONTACTS

Website
http://drrtinvestigations.com
Phones
(305) 423-4935
(305) 375-8050

DRRT INVESTIGATIONS, LLC NEAR ME

Principal Address
100 SE 2ND STREET,
SUITE 3400,
MIAMI,
FL,
33131,
US

See Also

Officers and Directors

The DRRT INVESTIGATIONS, LLC managed by the one person from MIAMI on following positions: Manager

Alejandro Garcia

Position
Manager Active
From
MIAMI, 33131





Registered Agent is Alejandro Garcia

From
MIAMI, 33131

Events

October 6, 2021
REINSTATEMENT
September 24, 2021
ADMIN DISSOLUTION FOR ANNUAL REPORT
October 7, 2019
REINSTATEMENT
September 27, 2019
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2024
February 20, 2024
2023
January 28, 2023