Search icon

CRIMINAL BEHAVIOR, LLC - Florida Company Profile

Company Details

Entity Name: CRIMINAL BEHAVIOR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CRIMINAL BEHAVIOR, 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 2009 (15 years ago)
Date of dissolution: 17 Jun 2011 (14 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 17 Jun 2011 (14 years ago)
Document Number: L09000094810
FEI/EIN Number 270914557

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

Address: 4545 S.W. 60TH AVENUE, SUITE #1531, OCALA, FL, 34474
Mail Address: 4545 S.W. 60TH AVENUE, SUITE #1531, OCALA, FL, 34474
ZIP code: 34474
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAMES S. CLAYTON Manager 10113 S.W. 65TH TERRACE, OCALA, FL, 34476
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-06-17 - -
CONVERSION 2009-10-01 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P09000074615. CONVERSION NUMBER 300000099633

Documents

Name Date
LC Voluntary Dissolution 2011-06-17
ANNUAL REPORT 2011-01-07
AC 2011-01-07
ANNUAL REPORT 2010-04-05
Florida Limited Liability 2009-10-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State