| Entity Name: | NOW YOU KNOW INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NOW YOU KNOW INVESTIGATIONS 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: | 27 Feb 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L06000022077 |
| FEI/EIN Number |
203785527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7507 Atwood Drive, Wesley Chapel, FL, 33545, US |
| Mail Address: | 7507 ATWOOD DR, NYKInvestigations@GMAIL.COM, WESLEY CHAPEL, FL, 33545, US |
| ZIP code: | 33545 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ LUIS R | Manager | 7507 ATWOOD DR, WESLEY CHAPEL, FL, 33545 |
| Hernandez Luis | Agent | 7507 Atwood Drive, Wesley Chapel, FL, 33545 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-04 | 7507 Atwood Drive, Wesley Chapel, FL 33545 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-04 | 7507 Atwood Drive, Wesley Chapel, FL 33545 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-04 | Hernandez, Luis | - |
| CHANGE OF MAILING ADDRESS | 2013-04-04 | 7507 Atwood Drive, Wesley Chapel, FL 33545 | - |
| PENDING REINSTATEMENT | 2012-06-25 | - | - |
| REINSTATEMENT | 2012-06-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-08-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-04 |
| REINSTATEMENT | 2012-06-21 |
| CORAPREIWP | 2009-08-11 |
| Florida Limited Liability | 2006-02-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
