| Entity Name: | TERRY INVESTIGATION SECURITY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TERRY INVESTIGATION SECURITY 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: | 17 Aug 2020 (5 years ago) |
| Date of dissolution: | 16 Jul 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jul 2024 (9 months ago) |
| Document Number: | L20000252680 |
| FEI/EIN Number |
85-2553673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2506 Second St, Fort Myers, FL, 33901-2542, US |
| Mail Address: | 2127 Southeast 6th Street, Cape Coral, FL, 33990, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARAT TERRY L | Owner | 2127 Southeast 6th Street, Cape Coral, FL, 33990 |
| MADO TAX LLC | Agent | 8070 SILVER BIRCH WAY, LEHIGH ACRES, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-29 | 2506 Second St, Ste 206, Fort Myers, FL 33901-2542 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-29 | 2506 Second St, Ste 206, Fort Myers, FL 33901-2542 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-29 | MADO TAX LLC | - |
| REINSTATEMENT | 2022-01-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000307601 | ACTIVE | 1000000992294 | LEE | 2024-05-15 | 2044-05-22 | $ 7,112.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J24000307627 | ACTIVE | 1000000992297 | LEE | 2024-05-14 | 2034-05-22 | $ 371.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-16 |
| ANNUAL REPORT | 2023-03-29 |
| REINSTATEMENT | 2022-01-18 |
| Florida Limited Liability | 2020-08-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
