Entity Name: | MOLON LABE INVESTIGATIONS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MOLON LABE 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: | 20 Feb 2012 (13 years ago) |
Date of dissolution: | 25 Sep 2015 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (10 years ago) |
Document Number: | L12000025024 |
FEI/EIN Number |
45-4663878
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3803 Northgreen Avenue #2803, TAMPA, FL, 33624, US |
Mail Address: | 3803 Northgreen Avenue #2803, TAMPA, FL, 33624, US |
ZIP code: | 33624 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HAMILTON SCOTT T | Managing Member | 3803 Northgreen Avenue #2803, TAMPA, FL, 33624 |
HAMILTON SCOTT T | Agent | 3803 Northgreen Avenue #2803, TAMPA, FL, 33624 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
LC NAME CHANGE | 2013-08-15 | MOLON LABE INVESTIGATIONS, LLC | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 3803 Northgreen Avenue #2803, TAMPA, FL 33624 | - |
CHANGE OF MAILING ADDRESS | 2013-04-29 | 3803 Northgreen Avenue #2803, TAMPA, FL 33624 | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 3803 Northgreen Avenue #2803, TAMPA, FL 33624 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2014-04-14 |
LC Name Change | 2013-08-15 |
ANNUAL REPORT | 2013-04-29 |
Florida Limited Liability | 2012-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State