| Entity Name: | TEAM SIX INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TEAM SIX INVESTIGATIONS, 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: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L12000007790 |
| FEI/EIN Number |
45-4301889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2950 SW 27 Avenue, Suite 210, MIAMI, FL 33133 |
| Mail Address: | 2950 SW 27 Avenue, Suite 210, MIAMI, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERIO, CARLOS MJR. | Agent | 2950 SW 27 Avenue, Suite 210, MIAMI, FL 33133 |
| SERIO, CARLOS MJR. | Managing Member | 2950 SW 27 Avenue, Suite 210 MIAMI, FL 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-24 | 2950 SW 27 Avenue, Suite 210, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-24 | 2950 SW 27 Avenue, Suite 210, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-24 | 2950 SW 27 Avenue, Suite 210, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-04-24 |
| Florida Limited Liability | 2012-01-17 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
