| Entity Name: | LAD FINANCIAL INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 12 Oct 2016 (8 years ago) |
| Date of dissolution: | 30 Jun 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jun 2021 (4 years ago) |
| Document Number: | L16000189544 |
| FEI/EIN Number | 81-5025869 |
| Address: | 135 JENKINS STREET SUITE 105B-321, SAINT AUGUSTINE, FL, 32086, US |
| Mail Address: | 135 JENKINS STREET SUITE 105B-321, SAINT AUGUSTINE, FL, 32086, US |
| ZIP code: | 32086 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LADENHEIM JON | Agent | 135 Jenkins Street, saint augustine, FL, 32086 |
| Name | Role | Address |
|---|---|---|
| LADENHEIM JON | Manager | 135 JENKINS STREET SUITE 105B-321, SAINT AUGUSTINE, FL, 32086 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000134431 | UNIVERSAL PROPERTY RECOVERY SPECIALISTS | EXPIRED | 2017-12-08 | 2022-12-31 | No data | STE 105B-321, SAINT AUGUSTINE, FL, 32086 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-30 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-19 | 135 Jenkins Street, Ste 105B-321, saint augustine, FL 32086 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-30 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-02-24 |
| Florida Limited Liability | 2016-10-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
