H.D. INVESTIGATIVE GROUP, LLC
Active Florida Limited Liability Company, filed January 4, 2016 in Miami, FL. 4 officers.
Key facts
It has been on Florida's register for 10 years. Its most recent annual reports are for 2025 and 2026.
- Status
What does Active mean?
The Florida Division of Corporations lists this entity as active. To stay active, it must file an annual report with the state every year.
Sunbiz.org is the official and most current record. A recent status change may not show here until the state's next quarterly data update.
- Active
- Filing type
What does Florida Limited Liability Company mean?
A limited liability company (LLC) formed in Florida.
- Florida Limited Liability Company
- Filed
- January 4, 2016
- Industry (estimated)
- Investment Firm
- Document number
- L16000000736
- FEI/EIN
- 81-1770854
- Last transaction
- March 31, 2017
- Added to our records
- January 5, 2016
- State/Country of incorporation
- FL
Industry is assigned by Sunbiz Daily from the business name using keyword rules and an AI model; it is not part of the state filing.
Location
MIAMI, FL 33177
UNIT B20
MIAMI, FL 33177
Registered Agent
MIAMI, FL 33177
Officers / Directors
| Name | Title | Address |
|---|---|---|
| VILLANUEVA DANIEL SR | AMBR | 16155 SW 117 AVE, SUITE B-20, MIAMI, FL, 33177 |
| VILLANUEVA DANIEL SR | MGR | 16155 SW 117 AVE, SUITE B-20, MIAMI, FL, 33177 |
| JACOBS MITCHELL A | AMBR | 16155 SW 117 AVE, SUITE B-20, MIAMI, FL, 33177 |
| CHRISTIE ROBERT SR | AMBR | 8306 MILLS DR, FLORIDA, FL, 33183 |
Filing history
-
Jan 11, 2026
2026 annual report filed
-
Jan 29, 2025
2025 annual report filed
-
Mar 31, 2017
LLC amendment
-
Apr 26, 2016
LLC amendment
-
Apr 26, 2016
LLC member dissociation
-
Jan 4, 2016
Filed with the State of Florida
History comes from the Florida Division of Corporations' event and annual-report records.
Investment Firm in Miami-Dade County
- 5,502 businesses classified as Investment Firm filed in Miami-Dade County in 2026 so far; 1,584 statewide so far in October
- 5.3 yrs median age of the 48,131 active companies classified as Investment Firm in Miami-Dade County
- 39% of Miami-Dade County companies in every industry filed in 2021 are still active (53,183 of 135,970)
Industry is classified from the business name by keyword rules and an AI model. Figures from Florida Division of Corporations records as of October 31, 2026.
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