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FORENSIC INVESTIGATIVE SOLUTIONS LLC - Florida Company Profile

Company Details

Entity Name: FORENSIC INVESTIGATIVE SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FORENSIC INVESTIGATIVE SOLUTIONS 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: 07 Mar 2019 (6 years ago)
Date of dissolution: 01 Feb 2024 (a year ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 01 Feb 2024 (a year ago)
Document Number: L19000065186
FEI/EIN Number 83-3313407

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

Address: 1306 W. HOLLOWAY RD, PLANT CITY, FL, 33567, US
Mail Address: P.O. BOX 5515, PLANT CITY, FL, 33563, US
ZIP code: 33567
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOSWELL CHARLES B President 1306 W. HOLLOWAY RD, PLANT CITY, FL, 33567
BOSWELL CHARLES B Agent 1306 W. HOLLOWAY RD, PLANT CITY, FL, 33567

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2024-02-01 - -

Documents

Name Date
LC Voluntary Dissolution 2024-02-01
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-03-19
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-02-10
Florida Limited Liability 2019-03-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State