| Entity Name: | CONFIDENTIAL BUSINESS INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONFIDENTIAL BUSINESS 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: | 16 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: | L19000233069 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10668 new east bay road, Gibsonton, FL, 33534, US |
| Mail Address: | 10668 new east bay road, Gibsonton, FL, 33534, US |
| ZIP code: | 33534 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISOM ERIC | Authorized Person | 10668 new east bay road, Gibsonton, FL, 33534 |
| ISOM ERIC | Agent | 10668 new east bay road, Gibsonton, FL, 33534 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-18 | 10668 new east bay road, Gibsonton, FL 33534 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-18 | 10668 new east bay road, Gibsonton, FL 33534 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-18 | 10668 new east bay road, Gibsonton, FL 33534 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-18 |
| Florida Limited Liability | 2019-09-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
