| Entity Name: | GREGORY INVESTIGATION AGENCY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GREGORY INVESTIGATION 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. |
| 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: | 09 Sep 2015 (10 years ago) |
| Date of dissolution: | 12 Dec 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Dec 2017 (7 years ago) |
| Document Number: | L15000154062 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 LAKESHORE DR, LEESBURG, FL, 34748, US |
| Mail Address: | 800 LAKESHORE DR, LEESBURG, FL, 34748, US |
| ZIP code: | 34748 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREGORY DONALD B | Manager | 800 LAKESHORE DR, LEESBURG, FL, 34748 |
| GREGORY DONALD B | Agent | 800 LAKESHORE DR, LEESBURG, FL, 34748 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-11 |
| Florida Limited Liability | 2015-09-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
