| Entity Name: | AMERICAN CRIMINAL INVESTIGATIVE SERVICES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICAN CRIMINAL INVESTIGATIVE SERVICES, L.L.C. 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: | 21 Feb 2017 (8 years ago) |
| Date of dissolution: | 07 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 May 2024 (a year ago) |
| Document Number: | L17000040497 |
| FEI/EIN Number |
815472752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 Javier Drive, Del Rio, TX, 78840, US |
| Mail Address: | 301 Javier Drive, Del Rio, TX, 78840, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Merriman Warren TIII | Manager | 301 Javier Drive, Del Rio, TX, 78840 |
| Davis Devon C | Agent | 301 Javier Dr, Del Rio, FL, 78840 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 301 Javier Drive, Del Rio, TX 78840 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-01 | Davis, Devon C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 301 Javier Dr, Del Rio, FL 78840 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 301 Javier Drive, Del Rio, TX 78840 | - |
| LC STMNT OF RA/RO CHG | 2017-11-28 | - | - |
| LC STMNT OF RA/RO CHG | 2017-06-12 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-07 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| CORLCRACHG | 2017-11-28 |
| CORLCRACHG | 2017-06-12 |
| Florida Limited Liability | 2017-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
