Specialized Investigations Consultants, LLC

Florida
Registered In
10/01/2013
Incorp. Date

Company Summary

Specialized Investigations Consultants, LLC at 7900 NW 151 St, Miami Lakes, FL 33016 lists Marin Jose of Miami Lakes, FL as the associate.

Registered In
Florida
Incorporation Date
Registration Type
Domestic
Company Type
Florida Limited Liability Co.
Status
Active
EIN
46-3802269
Website
Email
******@sinvestigations.com
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Weiss Serota Helfman Cole & Bierman, Pl Registered Agent
2800 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 (View Past Addresses)
Marin Jose Managing Member
8004 NW 154 ST, MIAMI LAKES, FL 33016
7900 NW 151 ST, MIAMI LAKES, FL 33016 View Map
8004 NW 154TH ST STE 599, MIAMI LAKES, FL 33016 (Mailing) View Map
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Financial Information for Specialized Investigations Consultants, LLC

PPP Loans

SPECIALIZED INVESTIGATIONS CONSULTANTS

2431 W 80 ST Bay 1, Hialeah, FL 33016 Industry:Investigation and Personal Background Check Services
Loan Date Approved Forgiven Lender Jobs
04/14/2020 Approved$22,637 Forgiven$22,885 LenderTD Bank, National Association Jobs5 04/14/2020 $22,637 $22,885 TD Bank, National Association 5
PPP Loans based on Paycheck Protection Program.
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The following government agencies have contributed data:

Florida Department of State U.S. Small Business Administration
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