| Entity Name: | DIVERSIFIED INVESTIGATORS & SECURITY SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSIFIED INVESTIGATORS & SECURITY 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: | 23 Oct 2006 (19 years ago) |
| Date of dissolution: | 01 May 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2012 (13 years ago) |
| Document Number: | L06000102949 |
| FEI/EIN Number |
205888092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4004 PARK STREET NORTH, ST. PETERSBURG, FL, 33709 |
| Mail Address: | C/O CARLA TURNER-HAHN, P.O. BOX 41735, ST. PETERSBURG, FL, 33743 |
| ZIP code: | 33709 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMILEY EUGENE | Managing Member | PO BOX 794, TARPON SPRINGS, FL, 34688 |
| TURNER-HAHN CARLA E | Managing Member | PO BOX 41735, ST. PETERSBURG, FL, 33743 |
| TURNER-HAHN CARLA E | Agent | 4004 PARK STREET NORTH, ST. PETERSBURG, FL, 33709 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-05-01 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2010-05-03 | DIVERSIFIED INVESTIGATORS & SECURITY SERVICES, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 4004 PARK STREET NORTH, ST. PETERSBURG, FL 33709 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-29 | 4004 PARK STREET NORTH, ST. PETERSBURG, FL 33709 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-01 | 4004 PARK STREET NORTH, ST. PETERSBURG, FL 33709 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-05-01 |
| ANNUAL REPORT | 2011-04-27 |
| LC Amendment and Name Change | 2010-05-03 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2007-01-04 |
| Florida Limited Liability | 2006-10-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
