| Entity Name: | SPECIAL INVESTIGATIONS UNIT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 May 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L06000051310 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 10323 CALLE DE FLORES DR., CLERMONT, FL, 34711 |
| Mail Address: | 10323 CALLE DE FLORES DR, CLERMONT, FL, 34711 |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| A1A REGISTERED AGENT INC. | Agent |
| Name | Role | Address |
|---|---|---|
| GOMEZ MANUEL J | Managing Member | 10323 CALLE DE FLORES DR., CLERMONT, FL, 34711 |
| OGLA RICHARD M | Managing Member | 10323 CALLE DE FLORES DR., CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2009-11-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-24 | 10323 CALLE DE FLORES DR., CLERMONT, FL 34711 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-14 | 5647 110TH AVE. NORTH, ROYAL PALM BEACH, FL 33411-0000 | No data |
| CHANGE OF MAILING ADDRESS | 2007-05-16 | 10323 CALLE DE FLORES DR., CLERMONT, FL 34711 | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-11-11 |
| ANNUAL REPORT | 2008-07-29 |
| ANNUAL REPORT | 2007-05-16 |
| Florida Limited Liability | 2006-05-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
