| Entity Name: | GENERAL INVESTIGATION SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GENERAL INVESTIGATION SERVICES 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: | 01 Aug 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L06000076257 |
| FEI/EIN Number |
800165888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1920 Hallandale Beach BLVD, Hallandale Beach, FL, 33009, US |
| Mail Address: | 1920 Hallandale Beach BLVD, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Agayeva Asmat | Manager | 1920 Hallandale Beach BLVD, Hallandale Beach, FL, 33009 |
| Cohen Steven | Manager | 1920 Hallandale Beach BLVD, Hallandale Beach, FL, 33009 |
| AGAYEVA Asmat | Agent | 1920 Hallandale Beach BLVD, Hallandale Beach, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-20 | AGAYEVA, Asmat | - |
| LC AMENDMENT | 2014-04-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-03-21 | 1920 Hallandale Beach BLVD, Suite 600, Hallandale Beach, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-22 | 1920 Hallandale Beach BLVD, Suite 600, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-22 | 1920 Hallandale Beach BLVD, Suite 600, Hallandale Beach, FL 33009 | - |
| LC NAME CHANGE | 2007-10-23 | GENERAL INVESTIGATION SERVICES LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001777821 | ACTIVE | 1000000551287 | PALM BEACH | 2013-11-06 | 2033-12-26 | $ 509.80 | STATE OF FLORIDA0004487 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-02 |
| ANNUAL REPORT | 2016-04-16 |
| AMENDED ANNUAL REPORT | 2015-06-09 |
| ANNUAL REPORT | 2015-04-20 |
| LC Amendment | 2014-04-07 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-02-27 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-01-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
