| Entity Name: | WARD INVESTIGATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WARD INVESTIGATION, 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: | 31 Aug 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L15000150491 |
| Address: | 9120 SW 102 STREET, MIAMI, FL, 33176 |
| Mail Address: | 9120 SW 102 STREET, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARD DAVID R | Manager | 9120 SW 102 STREET, MIAMI, FL, 33176 |
| WARD DAVID R | President | 9120 SW 102 STREET, MIAMI, FL, 33176 |
| WARD DAVID R | Secretary | 9120 SW 102 STREET, MIAMI, FL, 33176 |
| ZARMATI-WARD GINA | Manager | 9120 SW 102 STREET, MIAMI, FL, 33176 |
| ZARMATI-WARD GINA | Vice President | 9120 SW 102 STREET, MIAMI, FL, 33176 |
| CORNELY C. MICHAEL | Agent | 10680 NW 25TH STREET, STE 200, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-08-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
