| Entity Name: | AIM INVESTIGATIVE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AIM 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: | 16 Aug 2005 (20 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: | L05000080390 |
| FEI/EIN Number |
203305736
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 815 FLIGHT AVE, PANAMA CITY, FL, 32404 |
| Mail Address: | P.O. BOX 36074, PANAMA CITY, FL, 32412 |
| ZIP code: | 32404 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNDIEME DANIEL J | Agent | 815 FLIGHT AVE, PANAMA CITY, FL, 32404 |
| UNDIEME DANIEL J | Managing Member | 815 FLIGHT AVE, PANAMA CITY, FL, 32404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-02-03 | 815 FLIGHT AVE, PANAMA CITY, FL 32404 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-03 |
| Florida Limited Liability | 2005-08-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
