| Entity Name: | SECURED INVESTIGATIVE SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SECURED 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. |
| 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: | 21 Apr 2014 (11 years ago) |
| Date of dissolution: | 29 Mar 2024 (a year ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Mar 2024 (a year ago) |
| Document Number: | L14000064452 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 994 Parkland Trail, St Augustine, FL, 32095, US |
| Mail Address: | 994 Parkland Trail, St Augustine, FL, 32095, US |
| ZIP code: | 32095 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Moore Kathy | President | 994 Parkland Trail, St Augustine, FL, 32095 |
| MOORE K | Agent | 994 Parkland Trail, St Augustine, FL, 32095 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2024-03-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 994 Parkland Trail, St Augustine, FL 32095 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 994 Parkland Trail, St Augustine, FL 32095 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 994 Parkland Trail, St Augustine, FL 32095 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-14 | MOORE, K | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2024-03-29 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
