| Entity Name: | CYBER SLEUTH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CYBER SLEUTH 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: | 30 Sep 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000096336 |
| FEI/EIN Number |
203518184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2501 HARN BLVD., UNIT J-1, CLEARWATER, FL, 33764-3107, US |
| Mail Address: | 2501 HARN BLVD., UNIT J-1, CLEARWATER, FL, 33764-3107, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALUCCIO MARK N | Managing Member | 2501 HARN BLVD. UNIT J-1, CLEARWATER, FL, 337643107 |
| ILLESCAS LYSETTE | Managing Member | 3455 COUNTRYSIDE BLVD. #47, CLEARWATER, FL, 33761 |
| ILLESCAS LYSETTE | Agent | 3455 COUNTRYSIDE BLVD., CLEARWATER, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-05-02 |
| Florida Limited Liability | 2005-09-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
