| 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. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ESPY INVESTIGATIVE GROUP LLC, MISSISSIPPI | 1056847 | MISSISSIPPI |
| Name | Role | Address |
|---|---|---|
| PATTERSON SEAN F | Manager | 1108 Fillmore, Tupelo, MS, 38801 |
| PATTERSON SEAN F | Agent | 1108 Fillmore Dr., Tupelo, FL, 38801 |
| 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 | - |
| 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
