| Entity Name: | UNDERGROUND INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNDERGROUND 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: | 08 Jan 2014 (11 years ago) |
| Date of dissolution: | 08 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Mar 2016 (9 years ago) |
| Document Number: | L14000004023 |
| FEI/EIN Number |
46-4649927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1128 ROYAL PALM BEACH BLVD., SUITE #155, ROYAL PALM BEACH, FL, 33411, UN |
| Mail Address: | 1128 ROYAL PALM BEACH BLVD., SUITE #155, ROYAL PALM BEACH, FL, 33411, UN |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DICAMPLI JOHN SR. | Chief Operating Officer | 1128 ROYAL PALM BEACH BLVD. SUITE #155, ROYAL PALM BEACH, FL, 33411 |
| DICAMPLI KAREN | Authorized Member | 155 SILVER BELL CRESCENT, ROYAL PALM BEACH, FL, 33411 |
| DICAMPLI JOHN SR. | Agent | 1128 ROYAL PALM BEACH BLVD., ROYAL PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-22 | 1128 ROYAL PALM BEACH BLVD., SUITE #155, ROYAL PALM BEACH, FL 33411 | - |
| LC AMENDMENT | 2014-02-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-22 |
| LC Amendment | 2014-02-21 |
| Florida Limited Liability | 2014-01-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
