| Entity Name: | DONALD J. MASCIA, PH.D, PRIVATE INVESTIGATOR "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DONALD J. MASCIA, PH.D, PRIVATE INVESTIGATOR "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: | 17 Dec 2007 (17 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L07000125188 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 440 regatta Bay Blvd, DESTIN, FL, 32541, US |
| Mail Address: | 440 regatta Bay Blvd, DESTIN, FL, 32541, US |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASCIA DONALD | Managing Member | 440 regatta bay Blvd, DESTIN, FL, 32541 |
| mascia Donald JPhd | Manager | 440 regatta Bay Blvd, DESTIN, FL, 32541 |
| MASCIA DON | Agent | 440 Regatta Bay Blvd, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-08 | 440 regatta Bay Blvd, DESTIN, FL 32541 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-08 | 440 regatta Bay Blvd, DESTIN, FL 32541 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-08 | 440 Regatta Bay Blvd, DESTIN, FL 32541 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-01-18 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-13 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-03-20 |
Date of last update: 03 May 2025
Sources: Florida Department of State
