| Entity Name: | FEDERAL BUSINESS INVESTIGATING CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FEDERAL BUSINESS INVESTIGATING CO., 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: | 15 May 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L07000052064 |
| FEI/EIN Number |
260328491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10305 102ND TERRACE, SUITE # 103, SEBASTIAN, FL, 32958 |
| Mail Address: | 10305 102ND TERRACE, SUITE # 103, SEBASTIAN, FL, 32958 |
| ZIP code: | 32958 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COOK JOSEPH | Managing Member | 10305 102ND TERRACE, SEBASTIAN, FL, 32958 |
| DAVIS JOHN | Managing Member | 10305 102ND TERRACE, SEBASTIAN, FL, 32958 |
| SMITH ROBERT | Agent | 10305 102ND TERRACE, SEBASTIAN, FL, 32958 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-10-02 | 10305 102ND TERRACE, SUITE # 103, SEBASTIAN, FL 32958 | - |
| CHANGE OF MAILING ADDRESS | 2025-10-02 | 10305 102ND TERRACE, SUITE # 103, SEBASTIAN, FL 32958 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| Florida Limited Liability | 2007-05-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
