| Entity Name: | CRIMINAL DETAIL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRIMINAL DETAIL 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: | 23 Oct 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000337108 |
| FEI/EIN Number |
85-3751671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11350 NW 108TH TERR, CHIEFLAND, FL, 32626, US |
| Mail Address: | 11350 NW 108th Terr, CHIEFLAND, FL, 32626, US |
| ZIP code: | 32626 |
| County: | Levy |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIRALDO GIOVANY | Manager | 11350 NW 108TH TERR, CHIEFLAND, FL, 32626 |
| GIRALDO QUACHITA N | Manager | 11350 NW 108TH TERR, CHIEFLAND, FL, 32626 |
| GIRALDO GIOVANY | Agent | 11350 NW 108TH TERR, CHIEFLAND, FL, 32626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-02-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-02-12 | 11350 NW 108TH TERR, CHIEFLAND, FL 32626 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-12 | GIRALDO, GIOVANY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-13 |
| AMENDED ANNUAL REPORT | 2022-03-02 |
| AMENDED ANNUAL REPORT | 2022-02-13 |
| REINSTATEMENT | 2022-02-12 |
| Florida Limited Liability | 2020-10-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
