| Entity Name: | PHENIX INVESTIGATIVE SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHENIX INVESTIGATIVE SERVICES 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: | 05 Oct 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000206603 |
| FEI/EIN Number |
82-3020851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9342 EAST GOBBLER DRIVE, FLORAL CITY, FL, 34436, US |
| Mail Address: | p.o. box 1055, floral city, FL, 34436, US |
| ZIP code: | 34436 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANE DAVID A | Manager | P.O. BOX 1055, floral city, FL, 34436 |
| DANE DAVID A | Agent | 9342 EAST GOBBLER DRIVE, FLORAL CITY, FL, 34436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-01-18 | 9342 EAST GOBBLER DRIVE, FLORAL CITY, FL 34436 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-08 |
| Florida Limited Liability | 2017-10-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
