| Entity Name: | SPECIAL INVESTIGATIONS MANAGEMENT & SUPPORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPECIAL INVESTIGATIONS MANAGEMENT & SUPPORT, 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: | 20 Sep 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: | L13000133555 |
| FEI/EIN Number |
46-3708484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 321 MONTGOMERY RD., #162955, ALTAMONTE SPRINGS, FL, 32716, US |
| Mail Address: | 321 MONTGOMERY RD., #162955, ALTAMONTE SPRINGS, FL, 32716, US |
| ZIP code: | 32716 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRER IVAN | Managing Member | 321 MONTGOMERY RD., ALTAMONTE SPRINGS, FL, 32716 |
| FERRER IVAN | Agent | 321 MONTGOMERY RD., ALTAMONTE SPRINGS, FL, 32716 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000097465 | SIMS | EXPIRED | 2013-10-02 | 2018-12-31 | - | 1052 MONTGOMERY RD. #1309, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-13 | 321 MONTGOMERY RD., #162955, ALTAMONTE SPRINGS, FL 32716 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-13 | 321 MONTGOMERY RD., #162955, ALTAMONTE SPRINGS, FL 32716 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-13 | FERRER, IVAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-13 | 321 MONTGOMERY RD., #162955, ALTAMONTE SPRINGS, FL 32716 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-13 |
| Florida Limited Liability | 2013-09-20 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
