| Entity Name: | NATIONAL INVESTIGATION SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NATIONAL INVESTIGATION SERVICES, 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: | 12 Jan 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000004981 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8030 SW 13 TER., MIAMI, FL, 33144, US |
| Mail Address: | 8030 SW 13 TER., MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARRERO LUIS | Manager | 8030 SW 13 TER., MIAMI, FL, 33144 |
| MARRERO LUIS | Secretary | 80 30 SW 13 TER., MIAMI, FL, 33144 |
| RODRIGUEZ GUTIERREZ CARLOS | Manager | 8030 SW 13 TER., MIAMI, FL, 33144 |
| RODRIGUEZ GUTIERREZ CARLOS | Treasurer | 8030 SW 13 TER., MIAMI, FL, 33144 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-16 | 8030 SW 13 TER., MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-16 | 8030 SW 13 TER., MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-04-05 |
| Florida Limited Liability | 2016-01-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
