The document contains licensing information and business report results for various investigative services and associated entities. It includes details about licenses, incorporation status, and violations related to private investigators in Florida. The document also provides a business report from LexisNexis, listing name variations, telephone numbers, addresses, and company ID numbers for several entities.
documents/vol00010-efta01333953-pdf.pdf
{"key_people":["Paul A. Lavery","Stephen N. Kiraly","Carol Foley","William Gonzalez","Elsie Negron","Sandie Cohen"],"document_type":"government","key_locations":["Hialeah, FL","Davie, FL","Fort Lauderdale, FL","Miami, FL"],"document_subtype":"licensing and business report","key_organizations":["Paul A. Lavery and Associates Investigative Services, Inc.","Advantage Investigative Services Inc.","Carol Foley Enterprises, Inc.","Do Yourself A Favor, Inc.","Festivities, Inc.","Investigative Bureau Inc."],"reference_numbers":["SDNY_GM_02764424","EFTA_00251266","EFTA01333953","SDNY_GM_02764425","EFTA_00251267","EFTA01333954","SDNY_GM_02764426","EFTA_00251268","EFTA01333955","SDNY_GM_02764427","EFTA_00251269","EFTA01333956","SDNY_GM_02764428","EFTA_00251270","EFTA01333957","SDNY_GM_02764429","EFTA_00251271","EFTA01333958","SDNY_GM_02764430","EFTA_00251272","EFTA01333959","SDNY_GM_02764431","EFTA_00251273","EFTA01333960","SDNY_GM_02764432","EFTA_00251274","EFTA01333961","SDNY_GM_02764433","EFTA_00251275","EFTA01333962","SDNY_GM_02764434","EFTA_00251276","EFTA01333963","SDNY_GM_02764435","EFTA_00251277","EFTA01333964","SDNY_GM_02764436","EFTA_00251278","EFTA01333965"]}