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ADVANCED EXECUTIVE PROTECTION AND INVESTIGATIONS LLC - Florida Company Profile

Company Details

Entity Name: ADVANCED EXECUTIVE PROTECTION AND INVESTIGATIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ADVANCED EXECUTIVE PROTECTION AND 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: 07 Jun 2012 (13 years ago)
Date of dissolution: 15 Mar 2023 (2 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 15 Mar 2023 (2 years ago)
Document Number: L12000075852
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 969 E 29 STREET, HIALEAH, FL, 33013
Mail Address: 969 E 29 STREET, HIALEAH, FL, 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GODOY EDUARDO Manager 969 E 29 STREET, HIALEAH, FL, 33013
GODOY EDUARDO Agent 969 E 29 STREET, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-03-22
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-28
Florida Limited Liability 2012-06-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State