DARK RAVEN INVESTIGATIONS, LLC - Florida Company Profile
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| Entity Name: | DARK RAVEN INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DARK RAVEN 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 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: | L19000278938 |
| FEI/EIN Number |
84-3612792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 PEMBROOK DR, SUITE 300, ORLANDO, FL, 32810, US |
| Mail Address: | 1800 PEMBROOK DR, SUITE 300, ORLANDO, FL, 32810, US |
| ZIP code: | 32810 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALAYCHIK BRANDON C | Chief Executive Officer | 1800 PEMBROOK DR, ORLANDO, FL, 32810 |
| HALAYCHIK BRANDON C | Agent | 1800 PEMBROOK DR, ORLANDO, FL, 32810 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000080261 | CLANDESTINE SERVICES GROUP | ACTIVE | 2020-07-09 | 2025-12-31 | - | 111 EAST CLIFFORD AVE, SUITE 482, EUSTIS, FL, 32727 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-25 | 1800 PEMBROOK DR, SUITE 300, ORLANDO, FL 32810 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-25 | 1800 PEMBROOK DR, SUITE 300, ORLANDO, FL 32810 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-25 | 1800 PEMBROOK DR, SUITE 300, ORLANDO, FL 32810 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-30 | HALAYCHIK, BRANDON C | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-08-25 |
| ANNUAL REPORT | 2021-01-30 |
| Florida Limited Liability | 2019-11-08 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State