| Entity Name: | SEMPER INVESTIGATIVE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEMPER 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: | 01 Nov 2007 (17 years ago) |
| Date of dissolution: | 21 Aug 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Aug 2012 (13 years ago) |
| Document Number: | L07000110874 |
| FEI/EIN Number |
261337844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2931 SHANNON CIRCLE, PALM HARBOR, FL, 34684, US |
| Mail Address: | 2931 SHANNON CIRCLE, PALM HARBOR, FL, 34684, US |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCLAUGHLIN TERRY J | Managing Member | 2931 SHANNON CIRCLE, PALM HARBOR, FL, 34684 |
| MCLAUGHLIN TERRY J | Agent | 2931 SHANNON CIRCLE, PALM HARBOR, FL, 34684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-08-21 | - | - |
| LC AMENDMENT | 2007-12-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-08-21 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-07-11 |
| LC Amendment | 2007-12-24 |
| Florida Limited Liability | 2007-11-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
