| Entity Name: | DISCERN INVESTIGATIONS AGENCY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DISCERN INVESTIGATIONS AGENCY 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: | 25 Apr 2014 (11 years ago) |
| Date of dissolution: | 23 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Mar 2016 (9 years ago) |
| Document Number: | L14000067525 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8595 COLLIER BLVD, NAPLES, FL, 34113, US |
| Mail Address: | 8595 COLLIER BLVD, NAPLES, FL, 34113, US |
| ZIP code: | 34113 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| SMITH WADE A | Authorized Member | 8595 COLLIER BLVD, NAPLES, FL, 34113 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| VOLUNTARY DISSOLUTION | 2016-03-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-04 | 8595 COLLIER BLVD, STE 107-18 BOX 18, NAPLES, FL 34113 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-23 |
| ANNUAL REPORT | 2015-04-14 |
| Florida Limited Liability | 2014-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
