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FLANNERY INVESTIGATIVE SERVICE LLC - Florida Company Profile

Company Details

Entity Name: FLANNERY INVESTIGATIVE SERVICE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLANNERY INVESTIGATIVE SERVICE 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: 03 Dec 2007 (17 years ago)
Date of dissolution: 25 Jan 2010 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 25 Jan 2010 (15 years ago)
Document Number: L07000120890
FEI/EIN Number 261483129

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

Address: 814 SE MIXON PLACE, STUART, FL, 34997
Mail Address: 814 SE MIXON PLACE, STUART, FL, 34997
ZIP code: 34997
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLANNERY THOMAS M Agent 814 SE MIXON PLACE, STUART, FL, 34997
FLANNERY THOMAS M Manager 814 SE MIXON PLACE, STUART, FL, 34997

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-01-25 - -
LC AMENDMENT 2008-02-04 - -

Documents

Name Date
LC Voluntary Dissolution 2010-01-25
ANNUAL REPORT 2009-02-01
ANNUAL REPORT 2008-02-15
LC Amendment 2008-02-04
Florida Limited Liability 2007-12-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State