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SOUTH FLORIDA INVESTIGATIONS LLC - Florida Company Profile

Company Details

Entity Name: SOUTH FLORIDA INVESTIGATIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTH FLORIDA 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: 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: 30 Aug 2016 (9 years ago)
Date of dissolution: 16 Jan 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Jan 2018 (7 years ago)
Document Number: L16000162503
FEI/EIN Number 81-3766870

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

Address: 6765 SW 195th Ave, Fort Lauderdale, FL, 33332, US
Mail Address: 6765 SW 195th Ave, Fort Lauderdale, FL, 33332, US
ZIP code: 33332
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANGELS KEITH Authorized Member 6765 SW 195th Ave, Fort Lauderdale, FL, 33332
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
VOLUNTARY DISSOLUTION 2018-01-16 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-16 6765 SW 195th Ave, Fort Lauderdale, FL 33332 -
CHANGE OF MAILING ADDRESS 2018-01-16 6765 SW 195th Ave, Fort Lauderdale, FL 33332 -

Documents

Name Date
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-04-26
Florida Limited Liability 2016-08-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State