| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
