| Entity Name: | SFI INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SFI INVESTIGATIONS, 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: | 14 Feb 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000035368 |
| FEI/EIN Number |
820700254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 755 NE 12th St, Crystal River, FL, 34428, US |
| Mail Address: | 755 NE 12th St, Crystal River, FL, 34428, US |
| ZIP code: | 34428 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JARMON GREGORY GJR | Chief Executive Officer | 755 NE 12th St, Crystal River, FL, 34428 |
| JARMON CHASTITY A | Manager | 755 NE 12th St, Crystal River, FL, 34428 |
| JARMON GREGORY GJR | Agent | 755 NE 12th St, Crystal River, FL, 34428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-03-09 | 755 NE 12th St, Crystal River, FL 34428 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-04 | 755 NE 12th St, Crystal River, FL 34428 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-04 | 755 NE 12th St, Crystal River, FL 34428 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2861448408 | 2021-02-04 | 0491 | PPS | 8424 E Haines Ct, Floral City, FL, 34436-6200 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1967337701 | 2020-05-01 | 0491 | PPP | 8424 E HAINES CT, FLORAL CITY, FL, 34436 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
