| Entity Name: | ESSEX INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESSEX 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: | 02 Apr 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000045573 |
| FEI/EIN Number |
45-4901919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2515 AVE B, HOLMES BEACH, FL, 34217, US |
| Mail Address: | 2512 AVE B, HOLMES BEACH, FL, 34217, US |
| ZIP code: | 34217 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORDASCO JOSEPH F | Managing Member | 2512 AVE B, HOLMES BEACH, FL, 34217 |
| CORDASCO JOSEPH F | Agent | 2512 AVE B, HOLMES BEACH, FL, 34217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-19 | 2515 AVE B, #E, HOLMES BEACH, FL 34217 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-19 | 2515 AVE B, #E, HOLMES BEACH, FL 34217 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-19 | 2512 AVE B, #E, HOLMES BEACH, FL 34217 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-02-19 |
| ANNUAL REPORT | 2013-03-13 |
| Florida Limited Liability | 2012-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
