| Entity Name: | COVERT INVESTIGATIONS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COVERT INVESTIGATIONS GROUP 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: | 12 Oct 2016 (9 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 ASR | Manager | 105 ASHTON OAKS DRIVE, ST. AUGUSTINE, FL, 32092 |
| HARDEE MICHAEL A | Agent | 105 ASHTON OAKS DRIVE, ST. AUGUSTINE, FL, 32092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-04 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2016-12-01 | COVERT INVESTIGATIONS GROUP LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-01 | 105 ASHTON OAKS DRIVE, ST. AUGUSTINE, FL 32092 | - |
| CHANGE OF MAILING ADDRESS | 2016-12-01 | 105 ASHTON OAKS DRIVE, ST. AUGUSTINE, FL 32092 | - |
| 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 Apr 2025
Sources: Florida Department of State
