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DONLEE INVESTIGATIONS SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: DONLEE INVESTIGATIONS SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 18 Jun 2001 (24 years ago)
Date of dissolution: 14 Sep 2006 (19 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 14 Sep 2006 (19 years ago)
Document Number: L01000009785
FEI/EIN Number 651115825
Address: 575 SOUTH DUNCAN AVENUE, #3, CLEARWATER, FL, 33756
Mail Address: 575 SOUTH DUNCAN AVENUE, #3, CLEARWATER, FL, 33756
ZIP code: 33756
City: Clearwater
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COOPER D. Managing Member 575 SOUTH DUNCAN AVENUE #3, CLEARWATER, FL, 33756
COOPER D. Agent 575 SOUTH DUNCAN AVENUE, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2006-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-28 575 SOUTH DUNCAN AVENUE, #3, CLEARWATER, FL 33756 -
CHANGE OF MAILING ADDRESS 2006-04-28 575 SOUTH DUNCAN AVENUE, #3, CLEARWATER, FL 33756 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-28 575 SOUTH DUNCAN AVENUE, #3, CLEARWATER, FL 33756 -
NAME CHANGE AMENDMENT 2001-10-04 DONLEE INVESTIGATIONS SERVICES, LLC -

Documents

Name Date
LC Voluntary Dissolution 2006-09-14
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-04-24
ANNUAL REPORT 2002-02-28
Name Change 2001-10-04
Florida Limited Liabilites 2001-06-18

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Date of last update: 02 Jul 2025

Sources: Florida Department of State