| Entity Name: | ASSET INVESTIGATIVE SLEUTH, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASSET INVESTIGATIVE SLEUTH, L.L.C. 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 Mar 2011 (14 years ago) |
| Date of dissolution: | 17 Sep 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Sep 2013 (12 years ago) |
| Document Number: | L11000037401 |
| FEI/EIN Number |
452463010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5255 NORTH FEDERAL HIGHWAY, 2ND FLOOR, BOCA RATON, FL, 33487 |
| Mail Address: | 5255 NORTH FEDERAL HIGHWAY, 2ND FLOOR, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINCHUCK ROBERT | Managing Member | 5255 NORTH FEDERAL HIGHWAY, 2ND FLOOR, BOCA RATON, FL, 33487 |
| PINCHUCK ROBERT | Agent | 5255 NORTH FEDERAL HIGHWAY, 2ND FLOOR, BOCA RATON, FL, 33487 |
| BEVERLY GROSSMAN,1/22/09,TESTAMENTARY TRST | Managing Member | 2 MARGARETS DRIVE, SHELTER ISLAND, NY, 119640553 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000047913 | SEIZE ASSETS.COM | EXPIRED | 2011-05-19 | 2016-12-31 | - | P.O. BOX 760, BOCA RATON, FL, 33429 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-09-17 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-09-17 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-01-05 |
| Florida Limited Liability | 2011-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
