| Entity Name: | ON-LINE INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 03 Jun 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L03000019970 |
| FEI/EIN Number | 200883321 |
| Address: | C/O ECN 123 NW 13TH STREET, SUITE 207, BOCA RATON, FL, 33432, US |
| Mail Address: | C/O ECN 123 NW 13TH STREET, SUITE 207, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVINE STEVEN J | Agent | 123 NW 13TH STREET, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| LEVINE STEVEN | Manager | 123 NW 13TH STREET, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-29 | C/O ECN 123 NW 13TH STREET, SUITE 207, BOCA RATON, FL 33432 | No data |
| CHANGE OF MAILING ADDRESS | 2009-01-29 | C/O ECN 123 NW 13TH STREET, SUITE 207, BOCA RATON, FL 33432 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-29 | 123 NW 13TH STREET, SUITE 207, BOCA RATON, FL 33432 | No data |
| CANCEL ADM DISS/REV | 2005-10-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-29 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2006-03-03 |
| REINSTATEMENT | 2005-10-12 |
| ANNUAL REPORT | 2004-05-06 |
| Florida Limited Liability | 2003-06-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
