| Entity Name: | FAMILY INVESTIGATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FAMILY INVESTIGATION 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 May 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000122877 |
| FEI/EIN Number |
85-1015817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 360 CENTRAL AVE, SUITE 800, SAINT PETERSBURG, FL, 33701, US |
| Mail Address: | 6800 GULFPORT BLVD S, SUITE 201-318, SOUTH PASADENA, FL, 33707 |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| FORTUNO BRANDON A | Manager | 6800 GULFPORT BLVD S STE 201-318, SOUTH PASADENA, FL, 33707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-31 | 360 CENTRAL AVE, SUITE 800, SAINT PETERSBURG, FL 33701 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-31 |
| Florida Limited Liability | 2020-05-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
