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FINEST INVESTIGATIONS, LLC - Florida Company Profile

Company Details

Entity Name: FINEST INVESTIGATIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINEST 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.
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: 28 Apr 2008 (17 years ago)
Date of dissolution: 30 Mar 2010 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 30 Mar 2010 (15 years ago)
Document Number: L08000042339
FEI/EIN Number 262520091

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 128 SPRING DRIVE, ROTONDA WEST, FL, 33947, US
Mail Address: 128 SPRING DRIVE, ROTONDA WEST, FL, 33947, US
ZIP code: 33947
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REID JAMES Managing Member 128 SPRING DRIVE, ROTONDA WEST, FL, 33947
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-03-30 - -

Documents

Name Date
LC Voluntary Dissolution 2010-03-30
ANNUAL REPORT 2010-03-23
ANNUAL REPORT 2009-04-16
Florida Limited Liability 2008-04-28

Date of last update: 03 Mar 2025

Sources: Florida Department of State