| Entity Name: | DOMESTIC INVESTIGATION SERVICE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOMESTIC INVESTIGATION SERVICE, 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: | 16 Dec 2016 (8 years ago) |
| Date of dissolution: | 15 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Feb 2022 (3 years ago) |
| Document Number: | L16000227436 |
| FEI/EIN Number |
81-4734498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 329 Morgan Circle North, Lehigh Acres, FL, 33936, US |
| Mail Address: | PO BOX 60525, FORT MYERS, FL, 33906, US |
| ZIP code: | 33936 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTILLAN EUGENIO | Authorized Member | 329 MORGAN CIRCLE NORTH, LEHIGH ACRES, FL, 33936 |
| SANTILLAN EUGENIO Sr. | Agent | 329 Morgan Circle North, Lehigh Acres, FL, 33936 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-29 | 329 Morgan Circle North, Lehigh Acres, FL 33936 | - |
| REINSTATEMENT | 2019-10-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-29 | 329 Morgan Circle North, Lehigh Acres, FL 33936 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-29 | 329 Morgan Circle North, Lehigh Acres, FL 33936 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-17 | SANTILLAN, EUGENIO, Sr. | - |
| REINSTATEMENT | 2017-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-15 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-20 |
| REINSTATEMENT | 2019-10-29 |
| ANNUAL REPORT | 2018-01-13 |
| REINSTATEMENT | 2017-10-17 |
| Florida Limited Liability | 2016-12-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
