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FLORIDA INVESTIGATIVE SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA INVESTIGATIVE SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA INVESTIGATIVE SERVICES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Jan 2014 (11 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L14000016938
FEI/EIN Number 46-4707265

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11705 BOYETTE RD #437, RIVERVIEW, FL, 33569
Mail Address: 11705 BOYETTE RD #437, RIVERVIEW, FL, 33569
ZIP code: 33569
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PULVER JAMES Managing Member 11705 BOYETTE RD #437, RIVERVIEW, FL, 33569
STAVROS CASSANDRA Managing Member 11705 BOYETTE RD #437, RIVERVIEW, FL, 33569
INCORP SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-21
Florida Limited Liability 2014-01-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State