| Entity Name: | DIVULGENCE PRIVATE INVESTIGATION SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVULGENCE PRIVATE INVESTIGATION 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. |
| 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: | 07 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: | L20000045258 |
| Mail Address: | PO BOX 61, FRUITLAND PARK, FL, 34731, US |
| Address: | 2501 W MAIN STREET, 109, LEESBURG, FL, 34748, US |
| ZIP code: | 34748 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS TRINI LSR | Manager | PO BOX 61, FRUITLAND PARK, FL, 34731 |
| THOMAS BETTY | Authorized Representative | PO BOX 61, FRUITLAND PARK, FL, 34731 |
| THOMAS TRINI LSR. | Agent | 2501 W MAIN STREET, LEESBURG, FL, 34748 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2020-09-29 | DIVULGENCE PRIVATE INVESTIGATION SERVICES, LLC | - |
| CHANGE OF MAILING ADDRESS | 2020-09-29 | 2501 W MAIN STREET, 109, LEESBURG, FL 34748 | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2020-09-29 |
| Florida Limited Liability | 2020-02-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
