| Entity Name: | CENTRAL FLORIDA INVESTIGATIVE SERVICE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CENTRAL FLORIDA INVESTIGATIVE SERVICE, 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: | 14 Aug 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: | L12000104387 |
| FEI/EIN Number |
460867576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3531 ORISKANY DRIVE, ORLANDO, FL, 32820, US |
| Mail Address: | 3531 ORISKANY DRIVE, ORLANDO, FL, 32820, US |
| ZIP code: | 32820 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOLSE LUANA | Managing Member | 3531 ORISKANY DRIVE, ORLANDO, FL, 32820 |
| FOLSE LUANA L | Agent | 3531 ORISKANY DRIVE, ORLANDO, FL, 32820 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2014-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-10-19 | FOLSE, LUANA L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-03 | 3531 ORISKANY DRIVE, ORLANDO, FL 32820 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-03 | 3531 ORISKANY DRIVE, ORLANDO, FL 32820 | - |
| CHANGE OF MAILING ADDRESS | 2013-09-03 | 3531 ORISKANY DRIVE, ORLANDO, FL 32820 | - |
| LC AMENDMENT | 2013-09-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| REINSTATEMENT | 2014-10-19 |
| LC Amendment | 2013-09-03 |
| ANNUAL REPORT | 2013-04-26 |
| Florida Limited Liability | 2012-08-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
