| Entity Name: | INSTINCTIVE INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INSTINCTIVE 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: | 03 Nov 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L10000114296 |
| FEI/EIN Number |
273851615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20636 NW 13TH CT, MIAMI GARDENS, FL, 33169, US |
| Mail Address: | 20636 NW 13TH CT, MIAMI GARDENS, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERRY RACHEL | Managing Member | 20636 NW 13TH CT, MIAMI GARDENS, FL, 33169 |
| BERRY RACHEL | Agent | 20636 NW 13TH CT, MIAMI GARDENS, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 20636 NW 13TH CT, MIAMI GARDENS, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 20636 NW 13TH CT, MIAMI GARDENS, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 20636 NW 13TH CT, MIAMI GARDENS, FL 33169 | - |
| REINSTATEMENT | 2011-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-05-20 |
| ANNUAL REPORT | 2012-05-01 |
| REINSTATEMENT | 2011-10-19 |
| Florida Limited Liability | 2010-11-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
