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A-1 DETECTIVE AGENCY LLC - Florida Company Profile

Company Details

Entity Name: A-1 DETECTIVE AGENCY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A-1 DETECTIVE AGENCY 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: 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: 24 Apr 2015 (10 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: L15000072414
FEI/EIN Number 47-3834046

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

Address: 10524 MOSS PARK RD, STE 204-351, ORLANDO, FL, 32832, US
Mail Address: 10524 Moss park rd, ste 204-351, ORLANDO, FL, 32832, US
ZIP code: 32832
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILLIAM SANCHEZ A Authorized Member 10524 MOSS PARK RD, ORLANDO, FL, 32832
SANCHEZ WILLIAM A Agent 10524 Moss park rd, ORLANDO, FL, 32832

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2016-01-19 10524 MOSS PARK RD, STE 204-351, ORLANDO, FL 32832 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-19 10524 Moss park rd, ste 204-351, ORLANDO, FL 32832 -

Documents

Name Date
ANNUAL REPORT 2016-01-19
Florida Limited Liability 2015-04-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State