| Entity Name: | C3 INVESTIGATION SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C3 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: | 28 Aug 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L18000206309 |
| FEI/EIN Number |
83-1749568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3711 TROUT RIVER BLVD, JACKSONVILLE, FL, 32208, US |
| Mail Address: | PO BOX 933, MACCLENNY, FL, 32063, US |
| ZIP code: | 32208 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STARLING RICHELLE | Manager | PO BOX 933, MACCLENNY, FL, 32063 |
| STERLING RICHELLE | Agent | 3711 TROUT RIVER BLVD, JACKSONVILLE, FL, 32208 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000096826 | C3IS | EXPIRED | 2018-08-30 | 2023-12-31 | - | PO BOX 933, MACCLENNY, FL, 32063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2018-12-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-14 | STERLING, RICHELLE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-02-21 |
| LC Amendment | 2018-12-14 |
| Florida Limited Liability | 2018-08-28 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
