| Entity Name: | INVESTIGATIVE ANALYSIS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 Sep 2000 (24 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 |
| 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 |
|---|---|---|
| DUNLAP GEORGE | Agent | 245 SOUTH CENTRAL AVE., BARTOW, FL, 33830 |
| Name | Role | Address |
|---|---|---|
| SANTARLAS KIMBERLY N | Managing Member | PO BOX 3314, RIVERVIEW, FL, 33568 |
| Name | Role | Address |
|---|---|---|
| SANTARLAS THOMAS E | Manager | PO BOX 3314, RIVERVIEW, FL, 33568 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000085032 | TAMPA PROCESS SERVICE | EXPIRED | 2011-08-27 | 2016-12-31 | No data | P.O. BOX 3314, RIVERVIEW, FL, 33578 |
| G11000013834 | HARDEE PROCESS SERVICE | EXPIRED | 2011-02-04 | 2016-12-31 | No data | P.O. BOX 1812, WAUCHULA, FL, 33873 |
| G11000006123 | POLK PROCESS SERVICE | EXPIRED | 2011-01-13 | 2016-12-31 | No data | P.O. BOX 818, BARTOW, FL, 33831 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-04-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 245 SOUTH CENTRAL AVE., BARTOW, FL 33830 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-04-18 | DUNLAP, GEORGE | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-13 | 120 N. FLORIDA AVE., BARTOW, FL 33830 | No data |
| CHANGE OF MAILING ADDRESS | 2002-05-24 | 120 N. FLORIDA AVE., BARTOW, FL 33830 | No data |
| 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 Feb 2025
Sources: Florida Department of State
