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INVESTIGATION SPECIALISTS & RESOURCES LLC - Florida Company Profile

Company Details

Entity Name: INVESTIGATION SPECIALISTS & RESOURCES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

INVESTIGATION SPECIALISTS & RESOURCES 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: 25 Jul 2011 (14 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L11000084991
FEI/EIN Number 45-2835648

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1840 SW 22nd Street, SUITE 4-995, MIAMI, FL 33145
Mail Address: 1840 SW 22nd Street, SUITE 4-995, MIAMI, FL 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
RECOVERY CENTER & MANAGEMENT INC Manager
SPIEGEL & UTRERA, P.A. Agent

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-23 1840 SW 22nd Street, SUITE 4-995, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2015-03-23 1840 SW 22nd Street, SUITE 4-995, MIAMI, FL 33145 -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-03-23
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-03-25
ANNUAL REPORT 2012-06-29
Florida Limited Liability 2011-07-25

Date of last update: 23 Feb 2025

Sources: Florida Department of State