| Entity Name: | NATIONAL CONFIDENTIAL INVESTIGATION SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NATIONAL CONFIDENTIAL INVESTIGATION SERVICES, 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: | 29 Jun 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L11000075922 |
| FEI/EIN Number |
451298935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1944 SAN MARCO RD, MARCO ISLAND, FL, 34145, US |
| Mail Address: | 1944 SAN MARCO RD, MARCO ISLAND, FL, 34145, US |
| ZIP code: | 34145 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SENICA JOSEPH A | Managing Member | 1944 SAN MARCO RD, MARCO ISLAND, FL, 34145 |
| AUFRECHT WILLIAM J | Managing Member | 15 COVEWOOD CT, MARCO ISLAND, FL, 34145 |
| SENICA JOSEPH A | Agent | 1944 SAN MARCO RD, MARCO ISLAND, FL, 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-09 | 1944 SAN MARCO RD, MARCO ISLAND, FL 34145 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-09 | 1944 SAN MARCO RD, MARCO ISLAND, FL 34145 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2014-03-09 |
| ANNUAL REPORT | 2013-01-19 |
| ANNUAL REPORT | 2012-02-09 |
| Florida Limited Liability | 2011-06-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
