| Entity Name: | INVESTIGATIVE DYNAMICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTIGATIVE DYNAMICS 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: | 17 Jan 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L12000006916 |
| FEI/EIN Number |
45-4993266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18760 NW 79 PLACE, MIAMI, FL, 33015 |
| Mail Address: | 18760 NW 79 PLACE, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARVAJAL REINALDO J | Manager | 18760 NW 79 PLACE, MIAMI, FL, 33015 |
| CARVAJAL REINALDO | Agent | 18760 NW 79 PLACE, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2012-03-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-04 |
| LC Amendment | 2012-03-26 |
| Florida Limited Liability | 2012-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
