ASSURANCE INVESTIGATIVE SERVICES LLC - Florida Company Profile

Entity Name: | ASSURANCE INVESTIGATIVE SERVICES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ASSURANCE 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: | 13 Jun 2013 (12 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | L13000085448 |
FEI/EIN Number |
46-3502020
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 78683 Goldfinch Lane, Yulee, FL, 32097, US |
Mail Address: | 78683 Goldfinch Lane, Yulee, FL, 32097, US |
ZIP code: | 32097 |
County: | Nassau |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Davis Jason J | Owne | 78683 Goldfinch Lane, Yulee, FL, 32097 |
DAVIS JASON J | Agent | 78683 Goldfinch Lane, Yulee, FL, 32097 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
REINSTATEMENT | 2019-10-01 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-10-01 | 78683 Goldfinch Lane, Yulee, FL 32097 | - |
REINSTATEMENT | 2018-10-01 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-10-01 | 78683 Goldfinch Lane, Yulee, FL 32097 | - |
CHANGE OF MAILING ADDRESS | 2018-10-01 | 78683 Goldfinch Lane, Yulee, FL 32097 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
REGISTERED AGENT NAME CHANGED | 2017-09-25 | DAVIS, JASON J | - |
REINSTATEMENT | 2017-09-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-04-28 |
ANNUAL REPORT | 2020-06-29 |
REINSTATEMENT | 2019-10-01 |
REINSTATEMENT | 2018-10-01 |
REINSTATEMENT | 2017-09-25 |
ANNUAL REPORT | 2016-04-21 |
ANNUAL REPORT | 2015-04-30 |
ANNUAL REPORT | 2014-02-05 |
Florida Limited Liability | 2013-06-13 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State