| Entity Name: | DENNIS WARREN INVESTIGATIVE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENNIS WARREN 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: | 15 Feb 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000031539 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 329 Raven Rock Ln, Longwood, FL, 32750, US |
| Mail Address: | PO Box 520220, longwood, FL, 32750, US |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN DENNIS | Manager | 329 raven rock lane., longwood, FL, 32750 |
| warren Dawn | Manager | 329 raven rock lane, longwood, FL, 32750 |
| WARREN DENNIS | Agent | 329 raven rock lane, Longwood, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-22 | 329 Raven Rock Ln, Longwood, FL 32750 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-22 | 329 raven rock lane, Longwood, FL 32750 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-28 | 329 Raven Rock Ln, Longwood, FL 32750 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-01-06 |
| Florida Limited Liability | 2016-02-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
