| Entity Name: | SOUTHWEST FLORIDA INVESTIGATIVE SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 Sep 2018 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L18000222628 |
| FEI/EIN Number | 83-1999584 |
| Address: | 13638 BEGONIA CIRCLE, PORT CHARLOTTE, FL, 33981, US |
| Mail Address: | 13638 BEGONIA CIRCLE, PORT CHARLOTTE, FL, 33981, US |
| ZIP code: | 33981 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Thiel Timothy M | Agent | 13638 begonia circle, Port Charlotte, FL, 33981 |
| Name | Role | Address |
|---|---|---|
| THIEL TIMOTHY | Authorized Member | 13638 BEGONIA CIRCLE, PORT CHARLOTTE, FL, 33981 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-07 | Thiel, Timothy M | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-07 | 13638 begonia circle, Port Charlotte, FL 33981 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-07 |
| Florida Limited Liability | 2018-09-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
