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KEEN INVESTIGATIVE GROUP LLC - Florida Company Profile

Company Details

Entity Name: KEEN INVESTIGATIVE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KEEN INVESTIGATIVE GROUP 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: 08 May 2018 (7 years ago)
Date of dissolution: 03 Oct 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Oct 2019 (6 years ago)
Document Number: L18000115203
FEI/EIN Number 85-0515359

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

Address: 4616 EUREKA LANE, SANFORD, FL, 32773, US
Mail Address: 4616 EUREKA LANE, SANFORD, FL, 32773, US
ZIP code: 32773
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAWRENCE LINDY Agent EUREKA LANE, SANFORD, FL, 32773
LAWRENCE LINDY Manager EUREKA LANE, SANFORD, FL, 32773

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-10-03 - -
LC REVOCATION OF DISSOLUTION 2019-04-26 - -
VOLUNTARY DISSOLUTION 2019-04-14 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-10-03
LC Revocation of Dissolution 2019-04-26
ANNUAL REPORT 2019-04-14
VOLUNTARY DISSOLUTION 2019-04-14
Florida Limited Liability 2018-05-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State