| Entity Name: | INVESTIGATIVE ANALYSIS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTIGATIVE ANALYSIS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Sep 2000 (25 years ago) |
| Date of dissolution: | 26 Apr 2013 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2013 (12 years ago) |
| Document Number: | L00000010860 |
| FEI/EIN Number |
593671879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 3314, RIVERVIEW, FL, 33568 |
| Address: | 120 N. FLORIDA AVE., BARTOW, FL, 33830 |
| ZIP code: | 33830 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTARLAS KIMBERLY N | Managing Member | PO BOX 3314, RIVERVIEW, FL, 33568 |
| SANTARLAS THOMAS E | Manager | PO BOX 3314, RIVERVIEW, FL, 33568 |
| DUNLAP GEORGE | Agent | 245 SOUTH CENTRAL AVE., BARTOW, FL, 33830 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000085032 | TAMPA PROCESS SERVICE | EXPIRED | 2011-08-27 | 2016-12-31 | - | P.O. BOX 3314, RIVERVIEW, FL, 33578 |
| G11000013834 | HARDEE PROCESS SERVICE | EXPIRED | 2011-02-04 | 2016-12-31 | - | P.O. BOX 1812, WAUCHULA, FL, 33873 |
| G11000006123 | POLK PROCESS SERVICE | EXPIRED | 2011-01-13 | 2016-12-31 | - | P.O. BOX 818, BARTOW, FL, 33831 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-04-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 245 SOUTH CENTRAL AVE., BARTOW, FL 33830 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-18 | DUNLAP, GEORGE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-13 | 120 N. FLORIDA AVE., BARTOW, FL 33830 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-24 | 120 N. FLORIDA AVE., BARTOW, FL 33830 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-15 |
| ANNUAL REPORT | 2011-04-23 |
| ANNUAL REPORT | 2010-04-25 |
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-04-01 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-04-18 |
| ANNUAL REPORT | 2003-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
