| Entity Name: | DEFENDABLE INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEFENDABLE 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11577 CAPTIVA KAY DRIVE, RIVERVIEW, FL, 33569, US |
| Mail Address: | 11577 CAPTIVA KAY DRIVE, RIVERVIEW, FL, 33569, US |
| ZIP code: | 33569 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCPHERSON MELINDA | Manager | 11577 CAPTIVA KAY DRIVE, RIVERVIEW, FL, 33569 |
| CATARINEAU JOE AESQ | Agent | 91750 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-12 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2019-07-23 | DEFENDABLE INVESTIGATIONS, LLC | - |
| LC DISSOCIATION MEM | 2019-07-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-18 | 11577 CAPTIVA KAY DRIVE, RIVERVIEW, FL 33569 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-18 | 11577 CAPTIVA KAY DRIVE, RIVERVIEW, FL 33569 | - |
| LC AMENDMENT | 2014-03-06 | - | - |
| 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: 02 May 2025
Sources: Florida Department of State
