| Entity Name: | THE INVESTIGATION FIRM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE INVESTIGATION FIRM, 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: | 10 May 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L02000011432 |
| FEI/EIN Number |
320017524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 NW 16TH ST., MIAMI, FL, 33125 |
| Mail Address: | 1390 NW 16TH ST., MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICK'S BAIL BONDS, INC. | Manager | - |
| ARENAS RICAHRD | Agent | 1390 NW 16 STREET, MIAMI, FL, 33125 |
| A ABACUS BAIL BONDS, INC. | Manager | - |
| YOSVANI ALFONSO BAIL BOND AGENCY, INC. | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-03 | ARENAS, RICAHRD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-03 | 1390 NW 16 STREET, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-12 |
| Florida Limited Liabilites | 2002-05-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
