| Entity Name: | CLASSIFIED INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| DALTO MICHAEL B | Manager | 122 E. Main Street, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-14 | 122 E. MAIN STREET, #338, LAKELAND, FL 33801 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-14 | 122 E. MAIN STREET, #338, LAKELAND, FL 33801 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-02-14 | My Office & More | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-14 | 122 East Main Street, #338, Lakeland, FL 33801 | No data |
| 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 Feb 2025
Sources: Florida Department of State
