| Entity Name: | CONTRACT INVESTIGATIVE SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONTRACT INVESTIGATIVE 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: | 25 Jan 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L16000017187 |
| Address: | 3273 AMACA CIRCLE, ORLANDO, FL, 32837 |
| Mail Address: | 3273 AMACA CIRCLE, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO LUIS | Manager | 3273 AMACA CIRCLE, ORLANDO, FL, 32837 |
| SANTIAGO PETRA | Manager | 3273 AMACA CIRCLE, ORLANDO, FL, 32837 |
| SANTIAGO LUIS | Agent | 3279 AMACA CIRCLE, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-01-25 |
Date of last update: 03 May 2025
Sources: Florida Department of State
