| Entity Name: | A-1 CONFIDENTIAL INVESTIGATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
A-1 CONFIDENTIAL INVESTIGATION 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: | 11 Jan 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L10000003119 |
| FEI/EIN Number |
27-1628458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7612 NW 69TH AVENUE, TAMARAC, FL 33321 |
| Mail Address: | 7612 NW 69TH AVENUE, TAMARAC, FL 33321 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINDSAY, ROGER D | Agent | 7612 NW 69TH AVENUE, TAMARAC, FL 33321 |
| LINDSAY, ROGER D | Manager | 7612 NW 69TH AVENUE, TAMARAC, FL 33321 |
| LASHURE, JULIA A | Manager | 7612 NW 71ST AVENUE, TAMARAC, FL 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| CORLCMMRES | 2010-08-16 |
| Florida Limited Liability | 2010-01-11 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
