| Entity Name: | SPECIAL AGENT INVESTIGATIVE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPECIAL AGENT INVESTIGATIVE SERVICES, 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: | 16 Feb 2009 (16 years ago) |
| Date of dissolution: | 26 Apr 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2012 (13 years ago) |
| Document Number: | L09000015147 |
| FEI/EIN Number |
800402710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13669 SUNSHOWERS CIRCLE, ORLANDO, FL, 32828 |
| Mail Address: | P.O. BOX 780204, ORLANDO, FL, 32878 |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUZA EDWIN M | Managing Member | 13669 SUNSHOWERS CIRCLE, ORLANDO, FL, 32828 |
| SOUZA EDWIN M | Agent | 13669 SUNSHOWERS CIRCLE, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-04-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-28 | 13669 SUNSHOWERS CIRCLE, ORLANDO, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-28 | 13669 SUNSHOWERS CIRCLE, ORLANDO, FL 32828 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-28 | 13669 SUNSHOWERS CIRCLE, ORLANDO, FL 32828 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-04-26 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-28 |
| Florida Limited Liability | 2009-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
