| Entity Name: | CONSOLIDATED INVESTIGATIVE ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONSOLIDATED INVESTIGATIVE ASSOCIATES, 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: | 09 Sep 2019 (6 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: | L19000227492 |
| FEI/EIN Number |
84-4196817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2728 Cape Coral Pkwy W, Cape Coral, FL, 33914, US |
| Mail Address: | 2728 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUTCHINSON GARY L | President | 2728 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914 |
| Hutchinson Anthony A | Agent | 2728 Cape Coral Pkwy W, Cape Coral, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-14 | 2728 Cape Coral Pkwy W, Cape Coral, FL 33914 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-14 | Hutchinson, Anthony A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-14 | 2728 Cape Coral Pkwy W, Cape Coral, FL 33914 | - |
| LC AMENDMENT | 2020-01-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-01-14 |
| LC Amendment | 2020-01-13 |
| Florida Limited Liability | 2019-09-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
