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ESPY INVESTIGATIVE GROUP LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: ESPY INVESTIGATIVE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESPY INVESTIGATIVE GROUP 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: 23 Oct 2012 (12 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L12000134845
FEI/EIN Number 46-1245558

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

Address: 1108 Fillmore Dr., Tupelo, MS, 38801, US
Mail Address: PO Box 1449, Tupelo, MS, 38802, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ESPY INVESTIGATIVE GROUP LLC, MISSISSIPPI 1056847 MISSISSIPPI

Key Officers & Management

Name Role Address
PATTERSON SEAN F Manager 1108 Fillmore, Tupelo, MS, 38801
PATTERSON SEAN F Agent 1108 Fillmore Dr., Tupelo, FL, 38801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-12 1108 Fillmore Dr., Tupelo, MS 38801 -
CHANGE OF MAILING ADDRESS 2015-01-12 1108 Fillmore Dr., Tupelo, MS 38801 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-12 1108 Fillmore Dr., Tupelo, FL 38801 -

Documents

Name Date
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-01-25
Florida Limited Liability 2012-10-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State