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AGENCY FOR SPECIAL INVESTIGATIONS, LLC - Florida Company Profile

Company Details

Entity Name: AGENCY FOR SPECIAL INVESTIGATIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AGENCY FOR SPECIAL INVESTIGATIONS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Aug 2001 (24 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: L01000013278
Address: 7506 JONES RD, ODESSA, FL, 33556, US
Mail Address: 7506 JONES RD, ODESSA, FL, 33556, US
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WEEKS JEAN H Agent 3133 WAVERLY PK, TAMPA, FL, 33629
WEEKS ROBERT H Managing Member 7506 JONES RD, ODESSA, FL, 33556

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Florida Limited Liabilities 2001-08-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State