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DEFENDABLE INVESTIGATIONS, LLC

Company Details

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

Agent

Name Role Address
CATARINEAU, JOE A, ESQ Agent 91750 OVERSEAS HIGHWAY, TAVERNIER, FL 33070

Manager

Name Role Address
MCPHERSON, MELINDA Manager 11577 CAPTIVA KAY DRIVE, RIVERVIEW, FL 33569

Events

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

Documents

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