| Entity Name: | UNDERCOVER INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNDERCOVER 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: | 28 Jan 2011 (14 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: | L11000011892 |
| Address: | 2307 LEE ROAD, WINTER PARK, FL, 32789, US |
| Mail Address: | P.O. BOX 271, LINTHICUM HEIGHTS, MD, 21090-0271 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIMES STEPHEN A | Managing Member | P.O. BOX 271, LINTHICUM HEIGHTS, FL, 210900271 |
| THE RIVAS LAW FIRM, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-05 | 2307 LEE ROAD, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2011-09-09 | 2307 LEE ROAD, WINTER PARK, FL 32789 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2011-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
