| Entity Name: | FIRST RATE INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIRST RATE 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: | 27 Oct 2014 (10 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L14000166474 |
| Address: | 474 KELLY GREEN ST, PALM HARBOR, FL, 34683, US |
| Mail Address: | 474 KELLY GREEN ST, PALM HARBOR, FL, 34683, US |
| ZIP code: | 34683 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DILLARD KIMBERLY | Manager | 474 KELLY GREEN ST, PALM HARBOR, FL, 34683 |
| DILLARD JEFFERY P | Authorized Member | 474 KELLY GREEN ST., PALM HARBOR, FL, 34683 |
| DILLARD KIMBERLY | Agent | 474 KELLY GREEN ST, PALM HARBOR, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2015-02-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-17 | 474 KELLY GREEN ST, PALM HARBOR, FL 34683 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-17 | 474 KELLY GREEN ST, PALM HARBOR, FL 34683 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-17 | DILLARD, KIMBERLY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-17 | 474 KELLY GREEN ST, PALM HARBOR, FL 34683 | - |
| LC REVOCATION OF DISSOLUTION | 2015-01-29 | - | - |
| VOLUNTARY DISSOLUTION | 2014-12-22 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2015-02-17 |
| LC Revocation of Dissolution | 2015-01-29 |
| VOLUNTARY DISSOLUTION | 2014-12-22 |
| Florida Limited Liability | 2014-10-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
