| Entity Name: | DONLEE INVESTIGATIONS SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DONLEE INVESTIGATIONS SERVICES, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 575 SOUTH DUNCAN AVENUE, #3, CLEARWATER, FL, 33756 |
| Mail Address: | 575 SOUTH DUNCAN AVENUE, #3, CLEARWATER, FL, 33756 |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
