| Entity Name: | FACT INVESTIGATIONS TREASURE COAST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FACT INVESTIGATIONS TREASURE COAST, 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: | 26 Feb 2018 (7 years ago) |
| Date of dissolution: | 26 Sep 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Sep 2022 (3 years ago) |
| Document Number: | L18000049952 |
| FEI/EIN Number |
82-4640528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1025 SW Martin Downs Blvd., Palm City, FL, 34990, US |
| Mail Address: | 4755 SE DIXIE HWY, Port Salerno, FL, 34992, US |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAINA TRINNA | Authorized Member | 1025 SW Martin Downs Blvd., Palm City, FL, 34990 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| VOLUNTARY DISSOLUTION | 2022-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 1025 SW Martin Downs Blvd., Suite 201 A, Palm City, FL 34990 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-28 | 1025 SW Martin Downs Blvd., Suite 201 A, Palm City, FL 34990 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-26 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-28 |
| ANNUAL REPORT | 2019-03-06 |
| Florida Limited Liability | 2018-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
