H.D. INVESTIGATIVE GROUP, LLC
MIAMI, FLORIDA

H.D. INVESTIGATIVE GROUP, LLC is an Active company incorporated on January 4, 2016 with the registered number L16000000736. This Florida Limited Liability company is located at 16155 SW 117 AVE, SUITE B-20, MIAMI, FL, 33177, US and has been running for ten years. There are currently three active principals.

KEY FACTS ABOUT H.D. INVESTIGATIVE GROUP, LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
H.D. INVESTIGATIVE GROUP, LLC
Status
Active
Filed Number
L16000000736
FEI Number
81-1770854
Date of Incorporation
January 4, 2016
Age - 10 years
Home State
FL
Company Type
Florida Limited Liability

H.D. INVESTIGATIVE GROUP, LLC NEAR ME

Principal Address
16155 SW 117 AVE, SUITE B-20,
MIAMI,
FL,
33177,
US
Mailing Address
16155 SW 117 AVENUE,
UNIT B20,
MIAMI,
FL,
33177,
US

See Also

H.D. HOWARD, II, INC. H.D. INDUSTRIES, INC. H.D. INVESTMENTS, L.L.C. H.D. KITCHEN & BATHROOM CABINETRY, INC. H.D. MARCLAY COMPANY, LLC

Officers and Directors

The H.D. INVESTIGATIVE GROUP, LLC managed by the three persons from MIAMI on following positions: Authorized Member, Manager

Daniel Sr Villanueva

Position
Authorized Member Active
From
MIAMI, FL
Daniel Sr Villanueva Related Companies

Daniel Sr Villanueva

Position
Manager Active
From
MIAMI, FL
Daniel Sr Villanueva Related Companies

Mitchell A Jacobs

Position
Authorized Member Active
From
MIAMI, FL
Mitchell A Jacobs Related Companies



Registered Agent is Daniel Sr Villanueva

From
MIAMI, 33177

Events

March 28, 2017
LC AMENDMENT
April 26, 2016
LC AMENDMENT
April 26, 2016
LC DISSOCIATION MEM

Annual Reports

2024
January 29, 2024
2023
February 1, 2023