| Entity Name: | FINANCIAL INVESTIGATIVE ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCIAL INVESTIGATIVE ASSOCIATES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L12000124410 |
| FEI/EIN Number |
46-1086891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3402 BLACK WILLOW TRAIL, DELAND, FL, 32724 |
| Mail Address: | 3402 BLACK WILLOW TRAIL, DELAND, FL, 32724 |
| ZIP code: | 32724 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOLAR DAVID C | Managing Member | 3402 BLACK WILLOW TRAIL, DELAND, FL, 32724 |
| Solar Carole M | Managing Member | 3402 Black Willow Trail, DeLand, FL, 32724 |
| SOLAR DAVID C | Agent | 3402 BLACK WILLOW TRAIL, DELAND, FL, 32724 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-02-09 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
