| Entity Name: | DOMESTIC INVESTIGATION SERVICE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 Sr. | Agent | 329 Morgan Circle North, Lehigh Acres, FL, 33936 |
| Name | Role | Address |
|---|---|---|
| SANTILLAN EUGENIO | Authorized Member | 329 MORGAN CIRCLE NORTH, LEHIGH ACRES, FL, 33936 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-15 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-29 | 329 Morgan Circle North, Lehigh Acres, FL 33936 | No data |
| REINSTATEMENT | 2019-10-29 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-29 | 329 Morgan Circle North, Lehigh Acres, FL 33936 | No data |
| CHANGE OF MAILING ADDRESS | 2019-10-29 | 329 Morgan Circle North, Lehigh Acres, FL 33936 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-10-17 | SANTILLAN, EUGENIO, Sr. | No data |
| REINSTATEMENT | 2017-10-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
