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. |
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 |
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 |
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 | - |
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