Entity Name: | A-1 PRIVATE INVESTIGATION GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
A-1 PRIVATE INVESTIGATION GROUP, 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: | 20 Oct 2014 (11 years ago) |
Date of dissolution: | 22 Sep 2017 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (8 years ago) |
Document Number: | L14000163553 |
FEI/EIN Number |
47-2796804
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2630 SE 163rd ST RD, Summerfield, FL, 34491, US |
Mail Address: | 2630 SE 163rd ST RD, Summerfield, FL, 34491, US |
ZIP code: | 34491 |
County: | Marion |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
OLARTE LOUIS F | Manager | 2630 SE 163rd ST RD, Summerfield, FL, 34491 |
OLARTE LOUIS F | Agent | 2630 SE 163rd ST RD, Summerfield, FL, 34491 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-05-02 | 2630 SE 163rd ST RD, Summerfield, FL 34491 | - |
CHANGE OF MAILING ADDRESS | 2016-05-02 | 2630 SE 163rd ST RD, Summerfield, FL 34491 | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-05-02 | 2630 SE 163rd ST RD, Summerfield, FL 34491 | - |
REGISTERED AGENT NAME CHANGED | 2015-04-30 | OLARTE, LOUIS F | - |
LC NAME CHANGE | 2014-12-08 | A-1 PRIVATE INVESTIGATION GROUP, LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-05-02 |
ANNUAL REPORT | 2015-04-30 |
LC Name Change | 2014-12-08 |
Florida Limited Liability | 2014-10-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State