| Entity Name: | DJA INVESTIGATIVE SERVICES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DJA INVESTIGATIVE SERVICES, 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: | 23 Aug 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000062307 |
| FEI/EIN Number |
134291326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 38057, TALLAHASSEE, FL, 32315, US |
| Address: | 5510 HAMPTON WOODS WAY, TALLAHASSEE, FL, 32311 |
| ZIP code: | 32311 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASHTON DANIEL J | Manager | 5510 HAMPTON WOODS WAY, TALLAHASSEE, FL, 32311 |
| ASHTON DANIEL J | Agent | 5510 HAMPTON WOODS WAY, TALLAHASSEE, FL, 32311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-30 | 5510 HAMPTON WOODS WAY, TALLAHASSEE, FL 32311 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-30 | 5510 HAMPTON WOODS WAY, TALLAHASSEE, FL 32311 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-28 | 5510 HAMPTON WOODS WAY, TALLAHASSEE, FL 32311 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-04-28 |
| Florida Limited Liability | 2004-08-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
