| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| REID JAMES | Managing Member | 128 SPRING DRIVE, ROTONDA WEST, FL, 33947 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-03-30 | - | - |
| 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
