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SPECIALIZED INVESTIGATIONS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: SPECIALIZED INVESTIGATIONS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SPECIALIZED INVESTIGATIONS GROUP, 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: 28 Mar 2006 (19 years ago)
Date of dissolution: 12 Nov 2013 (11 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 12 Nov 2013 (11 years ago)
Document Number: L06000032401
FEI/EIN Number 204722468

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1509 LOCHINVAR LANE, TALLAHASSEE, FL, 32317, US
Mail Address: P.O. BOX 14401, TALLAHASSEE, FL, 32317, US
ZIP code: 32317
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BROWN DONNA M Managing Member PO BOX 14401, TALLAHASSEE, FL, 32317
BROWN DONNA M Agent 1509 LOCHINVAR LANE, TALLAHASSEE, FL, 32317

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2013-11-12 - -
LC AMENDMENT 2013-04-16 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-16 1509 LOCHINVAR LANE, TALLAHASSEE, FL 32317 -
REGISTERED AGENT NAME CHANGED 2013-04-16 BROWN, DONNA M -
REGISTERED AGENT ADDRESS CHANGED 2013-04-16 1509 LOCHINVAR LANE, TALLAHASSEE, FL 32317 -

Documents

Name Date
LC Voluntary Dissolution 2013-11-12
LC Amendment 2013-04-16
ANNUAL REPORT 2013-03-23
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-03-20
ANNUAL REPORT 2010-02-15
ANNUAL REPORT 2009-02-17
ANNUAL REPORT 2008-04-01
Off/Dir Resignation 2007-11-28
ANNUAL REPORT 2007-02-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State