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SPECTER ONE INVESTIGATIONS LLC - Florida Company Profile

Company Details

Entity Name: SPECTER ONE INVESTIGATIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SPECTER ONE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 May 2017 (8 years ago)
Date of dissolution: 18 Jul 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Jul 2020 (5 years ago)
Document Number: L17000101714
FEI/EIN Number 82-1493123

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4011 NW 7th PL, deerfield beach, FL, 33442, US
Mail Address: 4011 NW 7th PL, deerfield beach, FL, 33442, US
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEVALIER REYNALDO Manager 4011 NW 7th PL, BOCA RATON, FL, 33442
REED RANDALL Agent 6751 N. FEDERAL HWY, STE 201, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-07-18 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-04 4011 NW 7th PL, deerfield beach, FL 33442 -
CHANGE OF MAILING ADDRESS 2019-04-04 4011 NW 7th PL, deerfield beach, FL 33442 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-07-18
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-01
Florida Limited Liability 2017-05-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State