| Entity Name: | DOUBLE CHECK HOME DETECTIVES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOUBLE CHECK HOME DETECTIVES, 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: | 09 Apr 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000052866 |
| FEI/EIN Number |
46-2598939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. Box 1061, Estero, FL, 33929, US |
| Address: | 20090 Seagrove Street, Estero, FL, 33928, US |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIGIACOMO LEE ANN | Managing Member | P.O. Box 1061, Estero, FL, 33929 |
| DIGIACOMO LEE ANN | Agent | 20090 Seagrove Street, Estero, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-20 | 20090 Seagrove Street, #2101, Estero, FL 33928 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-20 | 20090 Seagrove Street, #2101, Estero, FL 33928 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 20090 Seagrove Street, #2101, Estero, FL 33928 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
