| Entity Name: | SFI INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 14 Feb 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L17000035368 |
| FEI/EIN Number | 82-0700254 |
| Address: | 755 NE 12th St, Crystal River, FL 34428 |
| Mail Address: | 755 NE 12th St, Crystal River, FL 34428 |
| ZIP code: | 34428 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JARMON, GREGORY G, JR | Agent | 755 NE 12th St, Crystal River, FL 34428 |
| Name | Role | Address |
|---|---|---|
| JARMON, GREGORY G, JR | Chief Executive Officer | 755 NE 12th St, Crystal River, FL 34428 |
| Name | Role | Address |
|---|---|---|
| JARMON, CHASTITY A | Manager | 755 NE 12th St, Crystal River, FL 34428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-09 | 755 NE 12th St, Crystal River, FL 34428 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-04 | 755 NE 12th St, Crystal River, FL 34428 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-04 | 755 NE 12th St, Crystal River, FL 34428 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000112227 | ACTIVE | 1000000946045 | CITRUS | 2023-03-08 | 2033-03-15 | $ 380.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
| J22000060477 | ACTIVE | 1000000914731 | CITRUS | 2022-01-27 | 2032-02-02 | $ 392.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483817 |
| J21000483804 | TERMINATED | 1000000902014 | CITRUS | 2021-09-16 | 2041-09-22 | $ 440.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483817 |
| J21000483796 | ACTIVE | 1000000902013 | CITRUS | 2021-09-16 | 2031-09-22 | $ 666.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483817 |
| J21000483788 | TERMINATED | 1000000902011 | CITRUS | 2021-09-16 | 2041-09-22 | $ 803.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483817 |
| J18000771303 | TERMINATED | 1000000804429 | CITRUS | 2018-11-16 | 2038-11-21 | $ 985.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| J18000745752 | TERMINATED | 1000000803375 | CITRUS | 2018-11-05 | 2038-11-07 | $ 890.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-12 |
| Florida Limited Liability | 2017-02-14 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
