KELLEY INVESTIGATIONS, INC.
BOCA RATON, FLORIDA

Kelley Investigations, Inc. is a professional investigation company based in Boca Raton, Florida. Established on January 27, 2000, the corporation's primary business activity involves providing investigative services, consistent with its designation as a Domestic For-Profit (DOMP) entity under Florida law (Filed Number: P00000009232). The company operates out of a mailing address at PO Box 810849, Boca Raton, FL 33481-0849. As the last recorded significant event, Kelley Investigations filed an amendment on July 23, 2018. Additionally, the company submitted its annual report for fiscal year 2024 on March 8, 2024. The business is affiliated with the Financial Entity Identifier (FEI) number 650978632, ensuring a streamlined reporting process and regulatory compliance. At present, Daniel R. Lipsit serves as the President of Kelley Investigations, Inc., guiding its strategic direction and operational decisions. For more detailed information about their services or to initiate inquiries, prospective clients can visit their official website at kelleyinvestigations.com.

KEY FACTS ABOUT KELLEY INVESTIGATIONS, INC.

Company name
KELLEY INVESTIGATIONS, INC.
Status
Active
Filed Number
P00000009232
FEI Number
650978632
Date of Incorporation
January 27, 2000
Age - 26 years
Home State
FL
Company Type
Domestic for Profit

CONTACTS

Website
http://kelleyinvestigations.com

KELLEY INVESTIGATIONS, INC. NEAR ME

Principal Address
23257 State Road 7,
Suite 209,
Boca Raton,
FL,
33428,
US
Mailing Address
PO BOX 810849,
BOCA RATON,
FL,
33481-0849,
US

See Also

Officers and Directors

The KELLEY INVESTIGATIONS, INC. managed by the one person from BOCA RATON on following positions: President

Daniel R Lipsit

Position
President Active
From
BOCA RATON, FL





Registered Agent is DRTBL Holdings Corp

Address
2631 NW 42nd St, BOCA RATON, FL, 33434

Events

July 23, 2018
AMENDMENT
June 28, 2018
AMENDMENT

Annual Reports

2025
March 3, 2025
2024
March 8, 2024