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PROACTIVE FORENSIC INVESTIGATIONS, LLC. - Florida Company Profile

Company Details

Entity Name: PROACTIVE FORENSIC INVESTIGATIONS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PROACTIVE FORENSIC INVESTIGATIONS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Mar 2007 (18 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L07000023259
FEI/EIN Number 208550904

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12041 DUVAL BLVD., PORT CHARLOTTE,, FL, 33981, US
Mail Address: 12041 DUVAL BLVD., PORT CHARLOTTE,, FL, 33981, US
ZIP code: 33981
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OGRYZEK MICHAEL F Managing Member 12041 DUVAL BLVD., PORT CHARLOTTE, FL, 33981
OGRYZEK MICHAEL F Agent 12041 DUVAL BLVD., PORT CHARLOTTE, FL, 33981

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2008-03-04 12041 DUVAL BLVD., PORT CHARLOTTE,, FL 33981 -
CHANGE OF MAILING ADDRESS 2008-03-04 12041 DUVAL BLVD., PORT CHARLOTTE,, FL 33981 -

Documents

Name Date
ANNUAL REPORT 2012-04-28
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-03-04
Florida Limited Liability 2007-03-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State