| Entity Name: | COVERT INVESTIGATIONS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 12 Oct 2016 (8 years ago) |
| Date of dissolution: | 04 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Mar 2018 (7 years ago) |
| Document Number: | L16000188720 |
| Address: | 105 ASHTON OAKS DRIVE, ST. AUGUSTINE, FL, 32092, US |
| Mail Address: | 105 ASHTON OAKS DRIVE, ST. AUGUSTINE, FL, 32092, US |
| ZIP code: | 32092 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARDEE MICHAEL A | Agent | 105 ASHTON OAKS DRIVE, ST. AUGUSTINE, FL, 32092 |
| Name | Role | Address |
|---|---|---|
| HARDEE MICHAEL ASR | Manager | 105 ASHTON OAKS DRIVE, ST. AUGUSTINE, FL, 32092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-04 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2016-12-01 | COVERT INVESTIGATIONS GROUP LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-01 | 105 ASHTON OAKS DRIVE, ST. AUGUSTINE, FL 32092 | No data |
| CHANGE OF MAILING ADDRESS | 2016-12-01 | 105 ASHTON OAKS DRIVE, ST. AUGUSTINE, FL 32092 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-10 |
| LC Amendment and Name Change | 2016-12-01 |
| Florida Limited Liability | 2016-10-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
