| Entity Name: | CLAIM INVESTIGATION TEAM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLAIM INVESTIGATION TEAM, 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: | 29 Jul 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L13000106331 |
| FEI/EIN Number |
46-3291268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6804 SW 114 PLACE, A, MIAMI, FL, 33173 |
| Mail Address: | 6804 SW 114 PLACE, A, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ CARLOS | Managing Member | 3282 SW 141 AVENUE, MIAMI, FL, 33175 |
| DOMINGUEZ NANCY A | Managing Member | 6804 SW 114 PLACE, A, MIAMI, FL, 33173 |
| PEREZ-RUIBAL ROBERTO | Managing Member | 13481 SW 62 STREET, #5, MIAMI, FL, 33183 |
| DOMINGUEZ NANCY A | Agent | 6804 SW 114 PLACE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-14 |
| Florida Limited Liability | 2013-07-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
