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MOLON LABE INVESTIGATIONS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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