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MICHAELS INVESTIGATION LLC - Florida Company Profile

Company Details

Entity Name: MICHAELS INVESTIGATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MICHAELS INVESTIGATION 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Jun 2014 (11 years ago)
Document Number: L14000092834
FEI/EIN Number 46-5476443

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

Address: 3040 SIXMA ROAD, DELTONA, FL, 32738
Mail Address: 3040 SIXMA ROAD, DELTONA, FL, 32738
ZIP code: 32738
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRUEMAN JAMES Authorized Member 3040 SIXMA ROAD, DELTONA, FL, 32738
TRUEMAN KATHRYN Authorized Member 3040 SIXMA ROAD, DELTONA, FL, 32738
TRUEMAN JAMES Agent 3040 SIXMA ROAD, DELTONA, FL, 32738

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-03-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State