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C-IED AND INVESTIGATIVE SERVICES LLC - Florida Company Profile

Company Details

Entity Name: C-IED AND INVESTIGATIVE SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

C-IED AND INVESTIGATIVE SERVICES 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: 12 Nov 2019 (5 years ago)
Date of dissolution: 27 Dec 2024 (3 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Dec 2024 (3 months ago)
Document Number: L19000280738
FEI/EIN Number 84-3813873

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4949 Kidd Rd, Defuniak Springs, FL, 32444, US
Mail Address: 4949 Kidd Rd, DEFUNIAK SPRINGS, FL, 32444, US
ZIP code: 32444
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
Hayes Brian Auth 1031 US 90 W Ste 3 #232, Defuniak Springs, FL, 32433

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-27 - -
CHANGE OF PRINCIPAL ADDRESS 2024-02-24 4949 Kidd Rd, Defuniak Springs, FL 32444 -
CHANGE OF MAILING ADDRESS 2024-02-24 4949 Kidd Rd, Defuniak Springs, FL 32444 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-24 7901 4th St N, STE 300, St. Petersburg, FL 33702 -
REGISTERED AGENT NAME CHANGED 2023-02-06 Registered Agents Inc -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-27
ANNUAL REPORT 2024-02-24
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-03-16
Florida Limited Liability 2019-11-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State