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DOUGHERTY & DOUGHERTY INVESTIGATIONS, LLC - Florida Company Profile

Company Details

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

DOUGHERTY & DOUGHERTY 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: 01 Jul 2008 (17 years ago)
Date of dissolution: 05 Dec 2016 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Dec 2016 (8 years ago)
Document Number: L08000064004
FEI/EIN Number 262903301

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

Address: 4520 W OAKELLAR AVE, # 130656, TAMPA, FL, 33681, US
Mail Address: PO BOX 130656, Tampa, FL, 33681, US
ZIP code: 33681
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOUGHERTY DAREL W Managing Member PO BOX 130656, Tampa, FL, 33681
DOUGHERTY DAREL W Agent 4520 W OAKELLAR AVE, TAMPA, FL, 33681

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000016142 TAMPA BAY PROCESS SERVICE EXPIRED 2012-02-15 2017-12-31 - TAMPA BAY PROCESS SERVICE, PO BOX 623, MANGO, FL, 33550

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-12-05 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-03 4520 W OAKELLAR AVE, # 130656, TAMPA, FL 33681 -
CHANGE OF MAILING ADDRESS 2016-03-03 4520 W OAKELLAR AVE, # 130656, TAMPA, FL 33681 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-03 4520 W OAKELLAR AVE, # 130656, TAMPA, FL 33681 -

Documents

Name Date
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-04-06
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-29
ANNUAL REPORT 2012-01-30
ANNUAL REPORT 2011-03-15
ANNUAL REPORT 2010-01-05
CORLCMMRES 2009-03-04
ANNUAL REPORT 2009-02-28
Florida Limited Liability 2008-07-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State