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AGENCY FOR CIVIL & CRIMINAL INVESTIGATION AND RECOVERY LLC - Florida Company Profile

Company Details

Entity Name: AGENCY FOR CIVIL & CRIMINAL INVESTIGATION AND RECOVERY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AGENCY FOR CIVIL & CRIMINAL INVESTIGATION AND RECOVERY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Jul 2011 (14 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L11000078588
Address: 13710 49TH. ST N., SUITE A1, CLEARWATER, FL, 33762, US
Mail Address: 13710 49TH. ST N., SUITE A1, CLEARWATER, FL, 33762, US
ZIP code: 33762
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BROWER WILLIAM M Manager 12760 INDIAN ROCKS RD., LARGO, FL, 33774
MEQUIO MATTHEW Agent 13710 49 TH ST N., CLEARWATER, FL, 33762

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
LC AMENDMENT 2011-08-19 - -

Documents

Name Date
LC Amendment 2011-08-19
Florida Limited Liability 2011-07-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State