| Entity Name: | ASSERTIVE INVESTIGATION SERVICES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASSERTIVE INVESTIGATION SERVICES, L.L.C. 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 Jun 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L10000063024 |
| FEI/EIN Number |
272834308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 64 YORK CT, KISSIMMEE, FL, 34758 |
| Mail Address: | 64 YORK CT, KISSIMMEE, FL, 34758 |
| ZIP code: | 34758 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHEVARRIA MARTITA | Managing Member | 64 YORK CT, KISSIMMEE, FL, 34758 |
| ECHEVARRIA FELIX | Managing Member | 64 YORK COURT, KISSIMMEE, FL, 34758 |
| ECHEVARRIA FELIX | Agent | 64 YORK COURT, KISSIMMEE, FL, 34758 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-17 | 64 YORK CT, KISSIMMEE, FL 34758 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-17 | 64 YORK CT, KISSIMMEE, FL 34758 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-17 |
| Florida Limited Liability | 2010-06-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
