Search icon

MATTHEW C. BYWATERS INVESTIGATIONS, LLC - Florida Company Profile

Company Details

Entity Name: MATTHEW C. BYWATERS INVESTIGATIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MATTHEW C. BYWATERS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Apr 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L18000101277
FEI/EIN Number 83-0957214

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3953 ARBOR BLUFF LANE EAST, JACKSONVILLE, FL, 32225, US
Mail Address: 3953 ARBOR BLUFF LANE EAST, JACKSONVILLE, FL, 32225, US
ZIP code: 32225
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BYWATERS MATTHEW Authorized Representative 3953 ARBOR BLUFF LANE EAST, JACKSONVILLE, FL, 32225
PAFFE PAUL Authorized Member 3953 ARBOR BLUFF LANE EAST, JACKSONVILLE, FL, 32225
Bywaters Matthew Agent 3953 ARBOR BLUFF LANE EAST, JACKSONVILLE, FL, 32225

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC AMENDMENT 2023-10-27 - -
REINSTATEMENT 2021-05-11 - -
REGISTERED AGENT NAME CHANGED 2021-05-11 Bywaters, Matthew -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
LC Amendment 2023-10-27
ANNUAL REPORT 2023-03-25
ANNUAL REPORT 2022-05-01
REINSTATEMENT 2021-05-11
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-04-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State