STONECOLD INVESTIGATIONS, LLC
NORTH MIAMI BEACH, FLORIDA

STONECOLD INVESTIGATIONS, LLC is a Florida-based private investigation agency renowned for its expertise in pharmaceutical investigations. With over 65 years of collective law enforcement experience, the firm has been instrumental in shaping regulatory compliance concerning drug distribution across various states. Notably, representatives from Stonecold played a pivotal role as expert witnesses before the United States Congress, significantly influencing legislative changes in Florida's pharmaceutical wholesale sector. The agency excels in delivering investigative services primarily focused on the manufacturing and distribution of prescription medications, over-the-counter drugs, and medical devices. Members of its renowned Operation Stonecold Taskforce have been honored twice with the Davis Productivity Award from the State of Florida, recognizing their outstanding contributions resulting in substantial financial savings for state residents. Established under the jurisdiction of Florida company laws (FLAL), STONECOLD INVESTIGATIONS was officially incorporated on March 28, 2005. The main registered office is located at 13615 Biscayne Blvd., North Miami Beach, FL 33181, with its operations overseen by officers including John I Petri as Principal State Trustee (PST). The firm emphasizes maintaining the highest level of confidentiality in all communications and investigations conducted on behalf of clients. Stonecold Investigations collaborates closely with governmental bodies and private entities to ensure compliance with state and federal regulations, contributing to safer pharmaceutical practices across markets. For more information about their services or to view case studies showcasing their expertise, stakeholders can visit their official website at stonecoldinvestigations.com.

KEY FACTS ABOUT STONECOLD INVESTIGATIONS, LLC

Company name
STONECOLD INVESTIGATIONS, LLC
Status
Active
Filed Number
L05000030057
FEI Number
830425717
Date of Incorporation
March 28, 2005
Age - 21 years
Home State
FL
Company Type
Florida Limited Liability

CONTACTS

Website
http://stonecoldinvestigations.com

STONECOLD INVESTIGATIONS, LLC NEAR ME

Principal Address
13615 BISCAYNE BLVD.,
NORTH MIAMI BEACH,
FL,
33181,
US
Mailing Address
1481 LACOSTA DRIVE E,
PEMBROKE PINES,
FL,
33027,
US

See Also

Officers and Directors

The STONECOLD INVESTIGATIONS, LLC managed by the one person from NORTH MIAMI BEACH on following positions: PST

John I Petri

Position
PST Active
From
NORTH MIAMI BEACH, FL





Registered Agent is STONECOLD INVESTIGATIONS. LLC.

Address
13615 BISCAYNE BLVD., NORTH MIAMI BEACH, FL, 33181

Events

May 6, 2005
AMENDMENT

Annual Reports

2025
March 4, 2025
2024
February 2, 2024