| Entity Name: | SUWANNEE VALLEY INVESTIGATIONS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUWANNEE VALLEY 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: |
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: | 24 Oct 2013 (12 years ago) |
| Date of dissolution: | 12 Aug 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Aug 2016 (9 years ago) |
| Document Number: | L13000150613 |
| FEI/EIN Number |
27-5369360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| CHARLES JEFFREY D | Manager | 259 SW SILVER PALM DR, LAKE CITY, FL, 32024 |
| CHARLES JEFFREY D | Agent | 259 SW SILVER PALM DR, LAKE CITY, FL, 32024 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000019253 | SUWANNEE VALLEY INVESTIGATIONS | EXPIRED | 2016-02-22 | 2021-12-31 | - | SUWANNEE VALLEY INVESTIGATIONS, LLC, P.O. BOX 713, LAKE CITY, FL, 32056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-08-12 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
