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WARD INVESTIGATION, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Florida Limited Liability 2015-08-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State