| Entity Name: | ERWIN INVESTIGATIONS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ERWIN INVESTIGATIONS, L.L.C. 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: | 16 Oct 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L06000100952 |
| FEI/EIN Number |
030610983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11552 SW 149 PATH, MIAMI, FL, 33196, US |
| Mail Address: | 11552 SW 149 PATH, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ERWIN PATRICIA | Manager | 11552 SW 149 PATH, MIAMI, FL, 33196 |
| SINGH ANSANA D | Agent | 15862 SW 140 STREET, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-09 | 11552 SW 149 PATH, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-09 | 11552 SW 149 PATH, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-09 | 15862 SW 140 STREET, MIAMI, FL 33196 | - |
| CANCEL ADM DISS/REV | 2008-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-02-19 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-01-07 |
| REINSTATEMENT | 2008-11-15 |
| ANNUAL REPORT | 2007-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
