| Entity Name: | INVESTIGATE RECORDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTIGATE RECORDS 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: | 14 Jan 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L09000004776 |
| FEI/EIN Number |
263868150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 751 ANNA HOPE LN, OSPREY, FL, 34229 |
| Mail Address: | PO BOX 1477, OSPREY, FL, 34229 |
| ZIP code: | 34229 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALALE PAUL | Manager | 751 ANNA HOPE LN, OSPREY, FL, 34229 |
| CALALE PAUL | Agent | 751 ANNA HOPE LN, OSPREY, FL, 34229 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-07 |
| Florida Limited Liability | 2009-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
