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UNCOVER INVESTIGATION SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: UNCOVER INVESTIGATION SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
Address: 750 east sample road, POMPANO BEACH, FL, 33064, US
Mail Address: 750 east sample road, POMPANO BEACH, FL, 33064, US
ZIP code: 33064
City: Pompano Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State