| Entity Name: | JDL INVESTIGATIVE CONSULTANTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JDL INVESTIGATIVE CONSULTANTS, 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: | 11 Jan 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L07000003820 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7847 GOLF PARADISE WAY, CLERMONT, FL, 34711 |
| Mail Address: | 7847 GOLF PARADISE WAY, CLERMONT, FL, 34711 |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMOLLI DIANNA L | Agent | 7847 GOLF PARADISE WAY, CLERMONT, FL, 34711 |
| LAMOLLI JOHN D | Manager | 7847 GOLF PARADISE WAY, CLERMONT, FL, 34711 |
| LAMOLLI DIANNA L | Manager | 7847 GOLF PARADISE WAY, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC NAME CHANGE | 2010-04-19 | JDL INVESTIGATIVE CONSULTANTS, LLC | - |
| REINSTATEMENT | 2008-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-03-05 |
| ANNUAL REPORT | 2011-02-21 |
| LC Name Change | 2010-04-19 |
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-03-26 |
| REINSTATEMENT | 2008-09-27 |
| Florida Limited Liability | 2007-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
