| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
