| Entity Name: | CONSOLIDATED INVESTIGATIVE ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 09 Sep 2019 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L19000227492 |
| FEI/EIN Number | 84-4196817 |
| 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 Anthony A | Agent | 2728 Cape Coral Pkwy W, Cape Coral, FL, 33914 |
| Name | Role | Address |
|---|---|---|
| HUTCHINSON GARY L | President | 2728 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-14 | 2728 Cape Coral Pkwy W, Cape Coral, FL 33914 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-01-14 | Hutchinson, Anthony A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-14 | 2728 Cape Coral Pkwy W, Cape Coral, FL 33914 | No data |
| LC AMENDMENT | 2020-01-13 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
