| Entity Name: | ASD INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASD 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. |
| 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: | 30 Jul 2014 (11 years ago) |
| Date of dissolution: | 24 Jul 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jul 2017 (8 years ago) |
| Document Number: | L14000120288 |
| FEI/EIN Number |
47-1481983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | J. Hines-Norman/Hines, P.L., 315 South Hyde Park Ave., Tampa, FL, 33606, US |
| Mail Address: | ASD Investigations, LLC., P.O. Box 1132, LITHIA, FL, 33547, US |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bejarano Edward G | Manager | ASD Investigations, LLC., LITHIA, FL, 33547 |
| HINES JAMES PJR, ESQ | Agent | HINES NORMAN HINES, P.L., TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-07-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-18 | J. Hines-Norman/Hines, P.L., 315 South Hyde Park Ave., Tampa, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-18 | J. Hines-Norman/Hines, P.L., 315 South Hyde Park Ave., Tampa, FL 33606 | - |
| LC AMENDMENT | 2014-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-18 |
| LC Amendment | 2014-09-23 |
| Florida Limited Liability | 2014-07-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
