Entity Name: | DEFENDABLE INVESTIGATIONS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 07 Jan 2014 (11 years ago) |
Date of dissolution: | 12 May 2020 (5 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 12 May 2020 (5 years ago) |
Document Number: | L14000002926 |
FEI/EIN Number | 27-1443463 |
Address: | 11577 CAPTIVA KAY DRIVE, RIVERVIEW, FL 33569 |
Mail Address: | 11577 CAPTIVA KAY DRIVE, RIVERVIEW, FL 33569 |
ZIP code: | 33569 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CATARINEAU, JOE A, ESQ | Agent | 91750 OVERSEAS HIGHWAY, TAVERNIER, FL 33070 |
Name | Role | Address |
---|---|---|
MCPHERSON, MELINDA | Manager | 11577 CAPTIVA KAY DRIVE, RIVERVIEW, FL 33569 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2020-05-12 | No data | No data |
LC AMENDMENT AND NAME CHANGE | 2019-07-23 | DEFENDABLE INVESTIGATIONS, LLC | No data |
LC DISSOCIATION MEM | 2019-07-19 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2019-02-18 | 11577 CAPTIVA KAY DRIVE, RIVERVIEW, FL 33569 | No data |
CHANGE OF MAILING ADDRESS | 2019-02-18 | 11577 CAPTIVA KAY DRIVE, RIVERVIEW, FL 33569 | No data |
LC AMENDMENT | 2014-03-06 | No data | No data |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2020-05-12 |
ANNUAL REPORT | 2020-01-03 |
LC Amendment and Name Change | 2019-07-23 |
CORLCDSMEM | 2019-07-19 |
ANNUAL REPORT | 2019-01-16 |
ANNUAL REPORT | 2018-01-16 |
ANNUAL REPORT | 2017-01-19 |
ANNUAL REPORT | 2016-01-27 |
ANNUAL REPORT | 2015-01-15 |
LC Amendment | 2014-03-06 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State