| Entity Name: | ASD INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| HINES JAMES PJR, ESQ | Agent | HINES NORMAN HINES, P.L., TAMPA, FL, 33606 |
| Name | Role | Address |
|---|---|---|
| Bejarano Edward G | Manager | ASD Investigations, LLC., LITHIA, FL, 33547 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-07-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-18 | J. Hines-Norman/Hines, P.L., 315 South Hyde Park Ave., Tampa, FL 33606 | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-18 | J. Hines-Norman/Hines, P.L., 315 South Hyde Park Ave., Tampa, FL 33606 | No data |
| LC AMENDMENT | 2014-09-23 | No data | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
