Search icon

NOW YOU KNOW INVESTIGATIONS LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
HERNANDEZ LUIS R Manager 7507 ATWOOD DR, WESLEY CHAPEL, FL, 33545
Hernandez Luis Agent 7507 Atwood Drive, Wesley Chapel, FL, 33545

Events

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 - -

Documents

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