| Entity Name: | AMD INVESTIGATIVE SERVICES, PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMD INVESTIGATIVE SERVICES, PLLC 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: | 02 May 2016 (9 years ago) |
| Date of dissolution: | 16 Jan 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jan 2017 (8 years ago) |
| Document Number: | L16000086085 |
| Address: | 520 NE 20TH STREET, SUITE 115, FT LAUDERDALE, FL, 33305, US |
| Mail Address: | 520 NE 20TH STREET, SUITE 115, FT LAUDERDALE, FL, 33305, US |
| ZIP code: | 33305 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEPAOLIS MICHAEL W | Authorized Member | 520 NE 20TH STREET SUITE 115, FT LAUDERDALE, FL, 33305 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| VOLUNTARY DISSOLUTION | 2017-01-16 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
