| Entity Name: | INVESTIGATIVE EXPEDITIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTIGATIVE EXPEDITIONS 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: | 19 Mar 2018 (7 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: | L18000070997 |
| FEI/EIN Number |
82-4884065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 779 E EPSOM CT, HERNANDO, FL, 34442, UN |
| Mail Address: | 779 E EPSOM CT, HERNANDO, FL, 34442, UN |
| ZIP code: | 34442 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEN COREY J | Manager | 779 E EPSOM CT, HERNANDO, FL, 34442 |
| SPIDDLE BRIAN J | Manager | 4409 W CHINOOK LANE, BEVERLY HILLS, FL, 34465 |
| BERGEN JOHN J | Manager | 72 N PIZARRO POINT, LECANTO, FL, 34461 |
| ALLEN COREY J | Agent | 779 E EPSOM CT, HERNANDO, FL, 34442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
