| Entity Name: | CLAIMFOUND INVESTIGATION SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLAIMFOUND INVESTIGATION 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: | 21 Mar 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000073153 |
| FEI/EIN Number |
83-0608458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 SE 2ND PLACE, GAINESVILLE, FL, 32601, US |
| Mail Address: | 101 SE 2ND PLACE, GAINESVILLE, FL, 32601, US |
| ZIP code: | 32601 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLAIMFOUND INC. | Agent | - |
| PROMPOVITCH CHRISTOFFER DMR. | Manager | 3204 SW 4TH CT., GAINESVILLE, FL, 32601 |
| DEROBERTIS NICHOLAS AMR. | Manager | 816 32nd ST., Sarasota, FL, 34234 |
| RIVERA GERARDO MR. | Manager | 518 WYNNWOOD DR., BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-02-04 | 101 SE 2ND PLACE, SUITE 201, ROOM G, GAINESVILLE, FL 32601 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-04 | 101 SE 2ND PLACE, SUITE 201, ROOM G, GAINESVILLE, FL 32601 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-02 | 101 SE 2ND PLACE, SUITE 201, ROOM G, GAINESVILLE, FL 32601 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-06-19 |
| Florida Limited Liability | 2018-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
