UTILITY DAMAGE INVESTIGATIONS, LLC - Florida Company Profile
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| Entity Name: | UTILITY DAMAGE INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UTILITY DAMAGE INVESTIGATIONS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Jun 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Jun 2023 (2 years ago) |
| Document Number: | L13000083080 |
| FEI/EIN Number |
462936618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 940 W FM 544, Suite 494, Wylie, TX, 75098, US |
| Mail Address: | 403 Ridgeway St, Wylie, TX, 75098, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Jeffries Janine M | Manager | 403 Ridgeway St, Wylie, TX, 75098 |
| Jeffries Gregory W | Auth | 403 Ridgeway St, Wylie, TX, 75098 |
| Jeffries Kagan T | Auth | 403 Ridgeway St, Wylie, TX, 75098 |
| JEFFRIES Janine M | Agent | 940 W FM 544, Wylie, FL, 75098 |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 940 W FM 544, Suite 494, Wylie, TX 75098 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-12 | 940 W FM 544, Suite 494, Wylie, FL 75098 | - |
| REINSTATEMENT | 2023-06-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-06-16 | 940 W FM 544, Suite 494, Wylie, TX 75098 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-18 | JEFFRIES, Janine M | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000679872 | TERMINATED | 1000000724082 | BROWARD | 2016-10-10 | 2026-10-21 | $ 1,430.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-02-12 |
| AMENDED ANNUAL REPORT | 2023-06-19 |
| REINSTATEMENT | 2023-06-16 |
| ANNUAL REPORT | 2021-01-29 |
| AMENDED ANNUAL REPORT | 2020-11-18 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-08 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State