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INFO MATTERS INVESTIGATIONS, LLC - Florida Company Profile

Company Details

Entity Name: INFO MATTERS INVESTIGATIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INFO MATTERS 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: 08 Nov 2018 (6 years ago)
Date of dissolution: 18 Mar 2020 (5 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 18 Mar 2020 (5 years ago)
Document Number: L18000262028
FEI/EIN Number 83-2391929

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

Address: 4233 WEST HILLSBORO BLVD., COCONUT CREEK, FL, 33097, US
Mail Address: 4233 WEST HILLSBORO BLVD., COCONUT CREEK, FL, 33097, US
ZIP code: 33097
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHARNEY PAMELA A Manager 4233 WEST HILLSBORO BLVD., COCONUT CREEK, FL, 33097
CHARNEY PAMELA A Agent 4233 WEST HILLSBORO BLVD., COCONUT CREEK, FL, 33097

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2020-03-18 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-02 4233 WEST HILLSBORO BLVD., #970023, COCONUT CREEK, FL 33097 -
CHANGE OF MAILING ADDRESS 2019-04-02 4233 WEST HILLSBORO BLVD., #970023, COCONUT CREEK, FL 33097 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-02 4233 WEST HILLSBORO BLVD., #970023, COCONUT CREEK, FL 33097 -

Documents

Name Date
LC Voluntary Dissolution 2020-03-18
ANNUAL REPORT 2019-04-02
Florida Limited Liability 2018-11-08

Date of last update: 03 Mar 2025

Sources: Florida Department of State