| Entity Name: | PALADIN INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PALADIN 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: | 22 Aug 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L17000179238 |
| FEI/EIN Number |
822585497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 205 South 6th Street, Flagler Beach, FL, 32136, US |
| Mail Address: | 205 South 6th Street, Flagler Beach, FL, 32136, US |
| ZIP code: | 32136 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOVELACE DARYN S | Chief Executive Officer | 205 South 6th Street, Flagler Beach, FL, 32136 |
| LOVELACE DARYN S | Agent | 205 South 6th Street, Flagler Beach, FL, 32136 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000098861 | PALADIN INVESTIGATIONS LLC | EXPIRED | 2017-08-30 | 2022-12-31 | - | 37 ELDER DRIVE, PALM COAST, FL, 32164 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-31 | 205 South 6th Street, Flagler Beach, FL 32136 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-31 | 205 South 6th Street, Flagler Beach, FL 32136 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-31 | 205 South 6th Street, Flagler Beach, FL 32136 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-11 |
| AMENDED ANNUAL REPORT | 2018-08-08 |
| ANNUAL REPORT | 2018-01-31 |
| Florida Limited Liability | 2017-08-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
