| Entity Name: | INVESTIGATIVE STRATEGIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 10 Apr 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L08000036261 |
| FEI/EIN Number | 26-2443425 |
| Address: | 3891 N.W. FLAGLER TERRACE, MIAMI, FL 33126 |
| Mail Address: | 3891 N.W. FLAGLER TERRACE, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ, JUAN A | Agent | 3891 N.W. FLAGLER TERRACE, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| DIAZ, JUAN A | Managing Member | 3891 N.W. FLAGLER TERRACE, MIAMI, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| LC NAME CHANGE | 2011-05-27 | INVESTIGATIVE STRATEGIES, LLC | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001438622 | TERMINATED | 1000000471316 | MIAMI-DADE | 2013-09-11 | 2033-10-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-18 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
