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IN PLAIN VIEW INVESTIGATION AGENCY, LLC - Florida Company Profile

Company Details

Entity Name: IN PLAIN VIEW INVESTIGATION AGENCY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IN PLAIN VIEW INVESTIGATION AGENCY, 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 Oct 2008 (17 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L08000093001
FEI/EIN Number 263764583

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

Address: 1601 20th Street, VERO BEACH, FL, 32960, US
Mail Address: 1445 79TH AVENUE, VERO BEACH, FL, 32966
ZIP code: 32960
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARNESECCHI RAFFAEL Manager 1445 79TH AVENUE, VERO BEACH, FL, 32966
Carnesecchi Philippa A Agent 1445 79TH AVENUE, VERO BEACH, FL, 32966

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000102382 IPV INVESTIGATIONS EXPIRED 2009-05-20 2014-12-31 - 3885 20TH STREET, VERO BEACH, FL, 32960, US

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-12-14 1601 20th Street, VERO BEACH, FL 32960 -
REGISTERED AGENT NAME CHANGED 2015-03-18 Carnesecchi, Philippa A -
CHANGE OF MAILING ADDRESS 2012-01-04 1601 20th Street, VERO BEACH, FL 32960 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-04 1445 79TH AVENUE, VERO BEACH, FL 32966 -

Documents

Name Date
ANNUAL REPORT 2021-03-16
AMENDED ANNUAL REPORT 2020-12-14
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-01-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State