| Entity Name: | N.L. SMITH INVESTIGATIVE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
N.L. SMITH INVESTIGATIVE 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: | 27 Dec 2006 (18 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L06000122325 |
| FEI/EIN Number |
450548118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3924 Helene Street, SARASOTA, FL, 34233, US |
| Mail Address: | 4411 BEE RIDGE ROAD, #248, SARASOTA, FL, 34233, US |
| ZIP code: | 34233 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH NANCY L | Manager | 3924 Helene Street, SARASOTA, FL, 34233 |
| SMITH NANCY L | Agent | 3924 Helene, SARASOTA, FL, 34233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2020-07-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-10 | 3924 Helene Street, SARASOTA, FL 34233 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-10 | SMITH, NANCY L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-10 | 3924 Helene, SARASOTA, FL 34233 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-24 |
| REINSTATEMENT | 2020-07-10 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-03-12 |
| ANNUAL REPORT | 2013-02-01 |
| ANNUAL REPORT | 2012-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
