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BURDEN OF PROOF INVESTIGATIONS, LLC - Florida Company Profile

Company Details

Entity Name: BURDEN OF PROOF INVESTIGATIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BURDEN OF PROOF 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: 13 May 2014 (11 years ago)
Date of dissolution: 09 Jun 2014 (11 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 09 Jun 2014 (11 years ago)
Document Number: L14000077365
Address: 3156 67TH TERRACE SOUTH, ST PETERSBURG, FL, 33712
Mail Address: 3156 67TH TERRACE SOUTH, ST PETERSBURG, FL, 33712
ZIP code: 33712
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SORONEN WILLIAM Vice President 3156 67TH TERRACE SOUTH, ST PETERSBURG, FL, 33712
GUIN AMY G Agent 1215 ROYAL PALM DR S, ST PETERSBURG, FL, 33707

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2014-06-09 - -
VOLUNTARY DISSOLUTION 2014-06-05 - -

Documents

Name Date
DEBIT MEMO# 10656-C 2014-08-06
DM# 10656-C C-4 06/13/14 2014-06-09
DM# 10656-B C-4 06/13/14 2014-06-09
VOLUNTARY DISSOLUTION 2014-06-05
Florida Limited Liability 2014-05-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State