| Entity Name: | MICHAEL TORRICE PRIVATE INVESTIGATOR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MICHAEL TORRICE PRIVATE INVESTIGATOR, 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: | 12 Sep 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L11000103659 |
| FEI/EIN Number |
273955508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4888 DAVIS BLVD., SUITE 118, NAPLES, FL, 34104 |
| Mail Address: | 32059 UTICA ROAD, FRASER, MI, 48026, US |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRICE MICHAEL P | Manager | 32059 UTICA ROAD, FRASER, MI, 48026 |
| TORRICE MICHAEL P | Agent | 4888 DAVIS BLVD., NAPLES, FL, 34104 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000104502 | EYE SPY INVESTIGATIONS | EXPIRED | 2011-10-25 | 2016-12-31 | - | 4888 DAVIS BLVD., SUITE 118, NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2013-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-01-08 |
| REINSTATEMENT | 2013-10-09 |
| ANNUAL REPORT | 2012-01-06 |
| Florida Limited Liability | 2011-09-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
