| Entity Name: | SEE MORE INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEE MORE 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: | 27 Aug 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L10000091027 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 927 SW 4TH PLACE, CAPE CORAL, FL, 33991 |
| Mail Address: | 927 SW 4TH PLACE, CAPE CORAL, FL, 33991 |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE COURTNEY ANN | President | 927 SW 4TH PLACE, CAPE CORAL, FL, 33991 |
| ANTAR BILL C | Agent | CAPE CORAL TAX & ACCOUNTING SERVICES, LLC, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-03-23 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-04-25 |
| Florida Limited Liability | 2010-08-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
