Private InvestigationGeneral InvestigationsactiveVerified

First Line Investigations

Luis Medina, Managing Member

The LLC is a private investigation firm based in Miami, Florida, operating as First Line Investigations. The managing members are Luis Medina and Kevin D. Medina. The domain name and business description align with the LLC's registered name and nature.

Filed October 2, 2023 · Miami, FL · Miami-Dade County

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Source

Florida Division of Corporations (Sunbiz) · Entity L23000454181 · Retrieved May 4, 2026

Search the registry for L23000454181 ›JSON record ›

About First Line Investigations

Firstline Investigations, LLC was filed in Florida on October 2, 2023, as an active private investigation company specializing in general investigations. The company is led by managing members Luis Medina and Kevin D. Medina, with Luis Medina filing personally as the registered agent. The website is modern and confirmed to match the company's name and address. The owner name Luis Medina appears in 7 other related entities. No annual report or EIN is on file yet. We estimate revenue under $100K and 1 to 5 employees, with a brick-and-mortar footprint.

  • Owner filed personally as the registered agent.
  • Two managing members: Luis Medina and Kevin D. Medina.
  • Owner name Luis Medina appears in 7 other related entities.
  • Website confirmed to match the company's name and address.
  • We estimate revenue under $100K and 1 to 5 employees.
  • No annual report or EIN on file yet.

Compiled from the state record, the company's public web presence, and our own research; revenue, employee, and footprint figures are estimates, not verified financials. Updated August 23, 2026.

One of 677 new businesses registered in Miami in October 2023, and the only private investigation business registered there that month.

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Filing Details

Entity NameFIRSTLINE INVESTIGATIONS, LLC
Entity TypeFLAL
Entity NumberL23000454181
Filing DateOctober 2, 2023
Principal AddressLocked
City / State / ZipMiami, FL 33131
CountyMiami-Dade
TimezoneEastern (ET)
EIN on FileNo
Registered AgentLUIS
Agent AddressLocked
Filed ViaSelf-filed (owner is the registered agent)
WebsiteYes
Website BuildModern
Annual ReportNot yet filed
Estimated Revenue<$100K (estimate)
Estimated Employees1-5 (estimate)
FootprintBrick and mortar (estimate)
Related Filings7 with the same owner name
First Recorded by DayOneLeadMay 4, 2026 (945 days after filing)

Verified Business Profile

SubcategoryGeneral Investigations

Contact Information

WebsiteLocked
PhoneLocked
EmailLocked
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Verified Website Profile

We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.

Website PlatformLocked
Start Free TrialDomain and website data is included with a free trial.

Officers / Authorized Persons

L
Luis Medina
Managing Member
Address locked
K
Kevin D. Medina
Managing Member
Address locked

Frequently Asked Questions

When was First Line Investigations registered?

First Line Investigations was registered as FLAL on October 2, 2023 in Florida.

Where is First Line Investigations located?

First Line Investigations is based in Miami, FL, 33131, in Miami-Dade County.

What type of business is First Line Investigations?

First Line Investigations is classified as a private investigation business (general investigations).

Is First Line Investigations still active?

According to the Florida Division of Corporations, First Line Investigations's current record status is "active".

Does First Line Investigations have an EIN on file?

No EIN was found on file for First Line Investigations at the time of registration.

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