| Entity Name: | SCOTNEY & HAWTHORNE INVESTIGATIVE SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCOTNEY & HAWTHORNE INVESTIGATIVE SERVICES 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: | 28 Mar 2013 (12 years ago) |
| Date of dissolution: | 19 Mar 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Mar 2014 (11 years ago) |
| Document Number: | L13000046338 |
| Address: | 7880 VALENCIA CT., NAPLES, FL, 34113 |
| Mail Address: | 7880 VALENCIA CT., NAPLES, FL, 34113 |
| ZIP code: | 34113 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTNEY ROBERT DEAN | Managing Member | 7880 VALENCIA CT., NAPLES, FL, 34113 |
| HAWTHORNE ANEKKA | Managing Member | 7880 VALENCIA CT., NAPLES, FL, 34113 |
| SCOTNEY ROB | Agent | 7880 VALENCIA CT., NAPLES, FL, 34113 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-19 |
| Florida Limited Liability | 2013-03-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
