| Entity Name: | IN CONFIDENCE INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IN CONFIDENCE 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 Jun 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L09000053304 |
| FEI/EIN Number |
900494914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7360 129TH STREET, SEBASTIAN, FL, 32958 |
| Mail Address: | 7360 129TH STREET, SEBASTIAN, FL, 32958 |
| ZIP code: | 32958 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORETO JUAN P | Managing Member | 7360 129TH STREET, SEBASTIAN, FL, 32958 |
| LORETO JUAN P | Agent | 7360 129TH STREET, SEBASTIAN, FL, 32958 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-12-09 | 7360 129TH STREET, SEBASTIAN, FL 32958 | - |
| CHANGE OF MAILING ADDRESS | 2025-12-09 | 7360 129TH STREET, SEBASTIAN, FL 32958 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-09 | 7360 129TH STREET, SEBASTIAN, FL 32958 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-09 | 7360 129TH STREET, SEBASTIAN, FL 32958 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-26 | LORETO, JUAN PJR | - |
| REINSTATEMENT | 2011-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-04-16 |
| REINSTATEMENT | 2011-10-04 |
| ANNUAL REPORT | 2010-01-31 |
| Florida Limited Liability | 2009-06-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
