| Entity Name: | THE ANCESTRY DETECTIVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE ANCESTRY DETECTIVE, 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 Mar 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L08000030592 |
| FEI/EIN Number |
262202746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7509 AMBLESIDE DRIVE, LAND O LAKES, FL, 34637, US |
| Mail Address: | P O BOX 2210, LAND O LAKES, FL, 34639 |
| ZIP code: | 34637 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLEMING REVOCABLE LIVING TRUST | Manager | P O BOX 2210, LAND O LAKES, FL, 34639 |
| FLEMING DEBRA S | Managing Member | P O BOX 2210, LAND O LAKES, FL, 34639 |
| FLEMING RANDY | Manager | P O BOX 2210, LAND O LAKES, FL, 34639 |
| FLEMING DEBRA S | Agent | 7509 AMBLESIDE DRIVE, LAND O LAKES, FL, 34637 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-26 | 7509 AMBLESIDE DRIVE, LAND O LAKES, FL 34637 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-26 | 7509 AMBLESIDE DRIVE, LAND O LAKES, FL 34637 | - |
| REINSTATEMENT | 2015-04-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-01 | FLEMING, DEBRA S | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CANCEL ADM DISS/REV | 2010-04-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-26 |
| REINSTATEMENT | 2015-04-01 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-04-07 |
| REINSTATEMENT | 2010-04-21 |
| Florida Limited Liability | 2008-03-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
