| Entity Name: | GUARDIAN INVESTIGATIVE ASSOCIATES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GUARDIAN INVESTIGATIVE ASSOCIATES, L.L.C. 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: | 11 Jun 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: | L12000077573 |
| Address: | 12795 NEWTON PLACE, WELLINGTON, FL, 33414 |
| Mail Address: | P.O. BOX 1196, WEST PALM BEACH, FL, 33402 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSWALD MICHAEL A | Manager | 12795 NEWTON PLACE, WELLINGTON, FL, 33414 |
| PANKO DANIEL | Managing Member | 5338 S.W. LONGSPUR LANE, PALM CITY, FL, 34990 |
| OSWALD MICHAEL A | Agent | 12795 NEWTON PLACE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-06-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
