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NATIONAL INVESTIGATION AGENCY L.L.C. - Florida Company Profile

Company Details

Entity Name: NATIONAL INVESTIGATION AGENCY L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NATIONAL INVESTIGATION AGENCY L.L.C. 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: 23 Sep 2003 (22 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: L03000036194
Mail Address: P.O. BOX 100, PORT RICHEY, FL, 34673
Address: 4711 CHARLENE LN, SUITE 2, NEW PORT RICHEY, FL, 34652
ZIP code: 34652
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZUTLER DANIEL P Manager 4711 CHARLENE LN, NEW PORT RICHEY, FL, 34652
ZUTLER DANIEL P Agent 4711 CHARLENE LN, NEW PORT RICHEY, FL, 34652
SHARK BAY HOLDINGS LTD. INC. Managing Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
Florida Limited Liability 2003-09-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State