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ALL-SEEING INVESTIGATIONS, LLC - Florida Company Profile

Company Details

Entity Name: ALL-SEEING INVESTIGATIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALL-SEEING 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.
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: 03 Apr 2014 (11 years ago)
Date of dissolution: 31 Jan 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jan 2017 (8 years ago)
Document Number: L14000055821
FEI/EIN Number 81-1178619

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

Address: 6850 POMEROY CIRCLE, ORLANDO, FL, 32810
Mail Address: 6850 POMEROY CIRCLE, ORLANDO, FL, 32810
ZIP code: 32810
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH REGINALD Manager 6850 POMEROY CIRCLE, ORLANDO, FL, 32810
SMITH REGINALD Agent 6850 POMEROY CIRCLE, ORLANDO, FL, 32810

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-01-31 - -
LC AMENDMENT AND NAME CHANGE 2014-04-22 ALL-SEEING INVESTIGATIONS, LLC -

Documents

Name Date
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-04-15
LC Amendment and Name Change 2014-04-22
Florida Limited Liability 2014-04-03

Date of last update: 01 May 2025

Sources: Florida Department of State