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2112 INVESTIGATIONS, LLC. - Florida Company Profile

Company Details

Entity Name: 2112 INVESTIGATIONS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

2112 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: 25 Sep 2017 (8 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L17000197876
FEI/EIN Number 82-3164021

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

Address: 6959 SW 148 LANE, DAVIE, FL, 33331
Mail Address: 6959 SW 148 LANE, DAVIE, FL, 33331
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DONOHUE TIMOTHY S Manager 6959 SW 148 LANE, DAVIE, FL, 33331
Donohue Timothy S Agent 6959 SW 148 LANE, DAVIE, FL, 33331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2019-01-20 Donohue, Timothy Scott -
REGISTERED AGENT ADDRESS CHANGED 2019-01-20 6959 SW 148 LANE, DAVIE, FL 33331 -

Documents

Name Date
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-01-20
ANNUAL REPORT 2018-04-02
Florida Limited Liability 2017-09-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State