| Entity Name: | NICHOLAS JAMES INVESTIGATIVE SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Oct 2012 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L12000127597 |
| FEI/EIN Number | 46-1134436 |
| Address: | 1855 BANKS ROAD, MARGATE, FL, 33063, US |
| Mail Address: | 1855 BANKS ROAD, MARGATE, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERLANTI NICHOLAS J | Agent | 1855 BANKS ROAD, MARGATE, FL, 33063 |
| Name | Role | Address |
|---|---|---|
| FERLANTI NICHOLAS J | Managing Member | 1855 BANKS ROAD, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-28 | 1855 BANKS ROAD, MARGATE, FL 33063 | No data |
| CHANGE OF MAILING ADDRESS | 2013-01-28 | 1855 BANKS ROAD, MARGATE, FL 33063 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-28 | 1855 BANKS ROAD, MARGATE, FL 33063 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-01-28 |
| Florida Limited Liability | 2012-10-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
