| Entity Name: | FLORIDA STATEWIDE INVESTIGATIONS, "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA STATEWIDE 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. |
| 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: | 03 Apr 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L03000011950 |
| FEI/EIN Number |
680570632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1723 PERUVIAN LANE, WINTER PARK, FL, 32792, US |
| Mail Address: | POST OFFICE BOX 1645, GOLDENROD, FL, 32733, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLARKE VICKY L | Manager | 1723 PERUVIAN LANE, WINTER PARK, FL, 32792 |
| CURTIS LAURA L | Agent | 1786 CLEMATIS LANE, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-09 |
| Florida Limited Liability | 2003-04-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
