| Entity Name: | LAFFERTY INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAFFERTY 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: | 12 Oct 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L17000211502 |
| FEI/EIN Number |
823074665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 939 17TH ST, VERO BEACH, FL, 32960, US |
| Mail Address: | 939 17TH ST, VERO BEACH, FL, 32960, US |
| ZIP code: | 32960 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAFFERTY MICHAEL J | Manager | 939 17TH ST, VERO BEACH, FL, 32960 |
| LAFFERTY MICHAEL J | Agent | 939 17TH ST, VERO BEACH, FL, 32960 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-10-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
