| Entity Name: | OVERWATCH INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OVERWATCH 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 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L20000043852 |
| Address: | 4055 SUNNY DAY WAY, KISSIMMEE, FL, 34744, US |
| Mail Address: | P.O. BOX 34770, SAINT CLOUD, FL, 34769, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ WILLIAM | President | 2166 CYPRESS BAY BOULEVARD, KISSIMMEE, FL, 34743 |
| SEGARRA SULAY D | Vice President | 106 SPOONBILL CT, KISSIMMEE, FL, 34759 |
| DIAZ WILLIAM | Agent | 2166 CYPRESS BAY BLVD, KISSIMMEE, FL, 347433504 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-02 | 4055 SUNNY DAY WAY, KISSIMMEE, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2020-11-02 | 4055 SUNNY DAY WAY, KISSIMMEE, FL 34744 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-02-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
