| Entity Name: | UNCOVER INVESTIGATION SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNCOVER INVESTIGATION 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: | 14 Oct 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L05000101318 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 750 east sample road, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 750 east sample road, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NADEAU DENNIS | President | 750 east sample road, POMPANO BEACH, FL, 33064 |
| NADEAU DENNIS | Agent | 750 east sample road, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-30 | 750 east sample road, 239, POMPANO BEACH, FL 33064 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-30 | 750 east sample road, 239, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-30 | 750 east sample road, 239, POMPANO BEACH, FL 33064 | - |
| REINSTATEMENT | 2012-10-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-10-15 | NADEAU, DENNIS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC NAME CHANGE | 2006-02-27 | UNCOVER INVESTIGATION SERVICES, LLC | - |
| LC NAME CHANGE | 2006-01-27 | UNCOVER INVESTIGATIONS, LLC | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2005-10-17 | UNCOVER SERVICES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-02-27 |
| Reinstatement | 2012-10-15 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-12 |
| ANNUAL REPORT | 2006-05-02 |
| LC Name Change | 2006-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
