| Entity Name: | SOUTHWEST FLORIDA INVESTIGATIVE SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHWEST FLORIDA INVESTIGATIVE 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: | 19 Sep 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: | L18000222628 |
| FEI/EIN Number |
83-1999584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Authorized Member | 13638 BEGONIA CIRCLE, PORT CHARLOTTE, FL, 33981 |
| Thiel Timothy M | Agent | 13638 begonia circle, Port Charlotte, FL, 33981 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-07 | Thiel, Timothy M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-07 | 13638 begonia circle, Port Charlotte, FL 33981 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
