| Entity Name: | LION INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LION 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. |
| 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: | 25 Feb 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L08000020632 |
| FEI/EIN Number |
900348521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2401 VANCE TERRACE, PORT CHARLOTTE, FL, 33981 |
| Mail Address: | 2401 VANCE TERRACE, PORT CHARLOTTE, FL, 33981 |
| ZIP code: | 33981 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LYON BRUCE | Managing Member | 2401 VANCE TERRACE, PORT CHARLOTTE, FL, 33981 |
| WILSON BETH | Agent | 17179 BONNIE STREET, PORT CHARLOTTE, FL, 33954 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08071900349 | LION INVESTIGATIONS LLC | EXPIRED | 2008-03-11 | 2013-12-31 | - | 2401 VANCE TERRACE, PORT CHARLOTTE, FL, 33981 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-17 |
| ANNUAL REPORT | 2009-03-04 |
| Florida Limited Liability | 2008-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
