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ANDERSON AMERICAN INVESTIGATIONS LLC - Florida Company Profile

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Company Details

Entity Name: ANDERSON AMERICAN INVESTIGATIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANDERSON AMERICAN 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.
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: 17 Jun 2015 (10 years ago)
Date of dissolution: 11 Feb 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Feb 2020 (5 years ago)
Document Number: L15000105959
FEI/EIN Number 47-4331988

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

Address: 1423 LEMHURST ROAD, PENSACOLA, FL, 32507, US
Mail Address: 1423 LEMHURST ROAD, PENSACOLA, FL, 32507, US
ZIP code: 32507
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TURNER ANDERSON MARY Authorized Member 1423 LEMHURST ROAD, PENSACOLA, FL, 32507
ANDERSON MARY T Agent 1423 LEMHURST ROAD, PENSACOLA, FL, 32507

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7K6G1
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2023-10-10
CAGE Expiration:
2023-10-09

Contact Information

POC:
MARY T. ANDERSON

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-02-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-02-11
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-04-28
Florida Limited Liability 2015-06-17

USAspending Awards / Contracts

Procurement Instrument Identifier:
AIDOAAB1600066
Award Or Idv Flag:
IDV
Action Obligation:
0.00
Base And All Options Value:
500000.00
Awarding Agency Name:
Agency for International Development
Performance Start Date:
2016-02-22
Description:
TO PROCURE SECURITY INVESTIGATION SERVICES FOR USAID
Naics Code:
561611: INVESTIGATION SERVICES
Product Or Service Code:
R615: SUPPORT- ADMINISTRATIVE: BACKGROUND INVESTIGATION

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Date of last update: 03 Jul 2025

Sources: Florida Department of State