| Entity Name: | CLASSIFIED INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLASSIFIED 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: | 06 Feb 2020 (5 years ago) |
| Date of dissolution: | 24 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2023 (2 years ago) |
| Document Number: | L20000043334 |
| FEI/EIN Number |
84-4518430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 122 E. MAIN STREET, LAKELAND, FL, 33801, US |
| Mail Address: | Post Office Box 6324, LAKELAND, FL, 33807, US |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| My Office & More | Agent | 122 East Main Street, Lakeland, FL, 33801 |
| DALTO MICHAEL B | Manager | 122 E. Main Street, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-14 | 122 E. MAIN STREET, #338, LAKELAND, FL 33801 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-14 | 122 E. MAIN STREET, #338, LAKELAND, FL 33801 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-14 | My Office & More | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-14 | 122 East Main Street, #338, Lakeland, FL 33801 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-24 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-02-16 |
| Florida Limited Liability | 2020-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
