DARK RAVEN INVESTIGATIONS, LLC - Florida Company Profile

Company Details

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. 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:	08 Nov 2019 (5 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
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	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5081838301

2021-01-25

0491

PPP

111 E Clifford Ave Unit 482, Eustis, FL, 32727-7221

Loan Status Date	2022-08-05
Loan Status	Charged Off
Loan Maturity in Months	41
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2500
Loan Approval Amount (current)	2500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Eustis, LAKE, FL, 32727-7221
Project Congressional District	FL-06
Number of Employees	1
NAICS code	561611
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 03 Apr 2025