| Entity Name: | WARD INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WARD 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: | 13 Aug 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L10000084897 |
| FEI/EIN Number |
273254995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 755 GRAND BLVD, SUITE B 105-308, MIRAMAR BEACH, FL, 32550 |
| Mail Address: | 755 GRAND BLVD, SUITE B 105-308, MIRAMAR BEACH, FL, 32550 |
| ZIP code: | 32550 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MURCH CYNTHIA J | Agent | 755 GRAND BLVD, MIRAMAR BEACH, FL, 32550 |
| MURCH CYNTHIA J | Managing Member | 755 GRAND BLVD, SUITE B 105-308, MIRAMAR BEACH, FL, 32550 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000099319 | CITYWIDE INVESTIGATIONS | EXPIRED | 2010-10-29 | 2015-12-31 | - | 755 GRAND BLVD., SUITE B 105-308, MIRAMAR, FL, 32550 |
| G10000099317 | IRONSTONE FINANCIAL RECOVERY | EXPIRED | 2010-10-29 | 2015-12-31 | - | 755 GRAND BLVD., SUITE B 105-308, MIRAMAR, FL, 32550 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2011-10-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-10-10 | MURCH, CYNTHIA J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-12 |
| LC Amendment | 2011-10-10 |
| ANNUAL REPORT | 2011-04-28 |
| Florida Limited Liability | 2010-08-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
