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THE ANCESTRY DETECTIVE, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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