| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
