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SUWANNEE VALLEY INVESTIGATIONS, LLC.

Company Details

Entity Name: SUWANNEE VALLEY INVESTIGATIONS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 24 Oct 2013 (11 years ago)
Date of dissolution: 12 Aug 2016 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Aug 2016 (8 years ago)
Document Number: L13000150613
FEI/EIN Number 27-5369360
Address: 259 SW SILVER PALM DR, LAKE CITY, FL, 32024
Mail Address: 259 SW SILVER PALM DR, LAKE CITY, FL, 32024
ZIP code: 32024
County: Columbia
Place of Formation: FLORIDA

Agent

Name Role Address
CHARLES JEFFREY D Agent 259 SW SILVER PALM DR, LAKE CITY, FL, 32024

Manager

Name Role Address
CHARLES JEFFREY D Manager 259 SW SILVER PALM DR, LAKE CITY, FL, 32024

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000019253 SUWANNEE VALLEY INVESTIGATIONS EXPIRED 2016-02-22 2021-12-31 No data SUWANNEE VALLEY INVESTIGATIONS, LLC, P.O. BOX 713, LAKE CITY, FL, 32056

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-08-12 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-08-12
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-01-06
Florida Limited Liability 2013-10-24

Date of last update: 01 Feb 2025

Sources: Florida Department of State