Search icon

DELUXE INVESTIGATIONS LLC

Company Details

Entity Name: DELUXE INVESTIGATIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 23 Feb 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L12000026001
Address: 788 SUMMIT LAKE DRIVE, WEST PALM BEACH, FL 33406
Mail Address: 788 SUMMIT LAKE DRIVE, WEST PALM BEACH, FL 33406
ZIP code: 33406
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
GIRALDO, SANDRA M Agent 788 SUMMIT LAKE DRIVE, WEST PALM BEACH, FL 33406

Managing Member

Name Role Address
GIRALDO, SANDRA M Managing Member 788 SUMMIT LAKE DRIVE, WEST PALM BEACH, FL 33406

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data

Documents

Name Date
Florida Limited Liability 2012-02-23

Date of last update: 23 Jan 2025

Sources: Florida Department of State