| Entity Name: | OWEN INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OWEN 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: | 05 Oct 2010 (15 years ago) |
| Date of dissolution: | 25 Jan 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jan 2015 (10 years ago) |
| Document Number: | L10000104016 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 95557 MOBLEY HEIGHTS ROAD, FERNANDINA BEACH, FL, 32034, US |
| Mail Address: | P.O. BOX 1925, YULEE, FL, 32041, US |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIZ LU | Managing Member | 95557 MOBLEY HEIGHTS RD, FERNANDINA BEACH, FL, 32034 |
| OWEN KIRBY D | Agent | 95557 MOBLEY HEIGHTS ROAD, FERNANDINA BEACH, FL, 32034 |
| OWEN KIRBY D | Managing Member | 95557 MOBLEY HEIGHTS RD, FERNANDINA BEACH, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-25 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-02-25 |
| ANNUAL REPORT | 2012-01-17 |
| ANNUAL REPORT | 2011-02-21 |
| Florida Limited Liability | 2010-10-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
