| Entity Name: | SPD INVESTIGATIONS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 13 Apr 2020 |
| Business ALEI: | 1341522 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 561611 - Investigation Services |
| Business address: | 46 EAST GATE RD, GUILFORD, CT, 06437, United States |
| Mailing address: | 46 EAST GATE RD, GUILFORD, CT, United States, 06437 |
| ZIP code: | 06437 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | scottdugas@hotmail.com |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GDMRUHM31515 | 2024-10-23 | 46 E GATE RD, GUILFORD, CT, 06437, 2262, USA | 46 E GATE RD, GUILFORD, CT, 06437, 2262, USA | |||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 03 |
| State/Country of Incorporation | CT, USA |
| Activation Date | 2023-10-26 |
| Initial Registration Date | 2020-04-16 |
| Entity Start Date | 2020-04-06 |
| Fiscal Year End Close Date | Sep 30 |
Service Classifications
| NAICS Codes | 561611 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SCOTT DUGAS |
| Role | OWNER |
| Address | 46 E GATE RD, GUILFORD, CT, 06437, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SCOTT DUGAS |
| Role | OWNER |
| Address | 46 E GATE RD, GUILFORD, CT, 06437, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| SCOTT DUGAS | Agent | 46 EAST GATE RD, GUILFORD, CT, 06437, United States | 46 EAST GATE RD, GUILFORD, CT, 06437, United States | +1 203-444-2290 | SCOTTDUGAS@HOTMAIL.COM | 46 EAST GATE RD, GUILFORD, CT, 06437, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| SCOTT DUGAS | Officer | 46 EAST GATE RD, GUILFORD, CT, 06437, United States | +1 203-444-2290 | SCOTTDUGAS@HOTMAIL.COM | 46 EAST GATE RD, GUILFORD, CT, 06437, United States |
| DARCY DUGAS | Officer | 46 EAST GATE RD, GUILFORD, CT, 06437, United States | No data | No data | 46 EAST GATE RD, GUILFORD, CT, 06437, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012057435 | 2024-08-24 | No data | Annual Report | Annual Report | No data |
| BF-0011361217 | 2024-08-24 | No data | Annual Report | Annual Report | No data |
| BF-0012732024 | 2024-08-16 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0010386900 | 2022-06-23 | No data | Annual Report | Annual Report | 2022 |
| 0007339488 | 2021-05-15 | No data | Annual Report | Annual Report | 2021 |
| 0006882791 | 2020-04-13 | 2020-04-13 | Business Formation | Certificate of Organization | No data |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DELIVERY ORDER | AWARD | 15A00021FAQ000235 | 2021-08-09 | 2025-08-04 | 2026-07-31 | |||||||||||||||||||||||||
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| Obligated Amount | 40049.29 |
| Current Award Amount | 40049.29 |
| Potential Award Amount | 40049.29 |
Description
| Title | FIELD INVESTIGATIVE SERVICES |
| NAICS Code | 561611: INVESTIGATION AND PERSONAL BACKGROUND CHECK SERVICES |
| Product and Service Codes | R499: SUPPORT- PROFESSIONAL: OTHER |
Recipient Details
| Recipient | SPD INVESTIGATIONS LLC |
| UEI | GDMRUHM31515 |
| Recipient Address | UNITED STATES, 46 E GATE RD, GUILFORD, SOUTH CENTRAL CONNECTICUT, CONNECTICUT, 064372262 |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
