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DOOR MOTH PRIVATE INVESTIGATIONS "LLC" - Florida Company Profile

Company Details

Entity Name: DOOR MOTH PRIVATE INVESTIGATIONS "LLC"
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOOR MOTH PRIVATE INVESTIGATIONS "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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 31 May 2016 (9 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 30 Sep 2021 (4 years ago)
Document Number: L16000105079
FEI/EIN Number 82-2455300

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 616 Doris Pl., South Daytona, FL, 32119, US
Mail Address: 616 Doris Pl., South Daytona, FL, 32119, US
ZIP code: 32119
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VIOLA STEVEN J Manager 616 Doris Pl., South Daytona, FL, 32119
VIOLA STEVEN J Agent 616 Doris Pl., South Daytona, FL, 32119

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2021-09-30 DOOR MOTH PRIVATE INVESTIGATIONS "LLC" -
CHANGE OF PRINCIPAL ADDRESS 2020-06-12 616 Doris Pl., South Daytona, FL 32119 -
CHANGE OF MAILING ADDRESS 2020-06-12 616 Doris Pl., South Daytona, FL 32119 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-12 616 Doris Pl., South Daytona, FL 32119 -
LC NAME CHANGE 2017-11-01 FOUR REALITIES SECURITY AND INVESTIGATIONS "LLC" -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-03-25
LC Name Change 2021-09-30
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-18
LC Name Change 2017-11-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State