| Entity Name: | CRIMINAL DETAIL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Oct 2020 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L20000337108 |
| FEI/EIN Number | 85-3751671 |
| 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 | Agent | 11350 NW 108TH TERR, CHIEFLAND, FL, 32626 |
| Name | Role | Address |
|---|---|---|
| GIRALDO GIOVANY | Manager | 11350 NW 108TH TERR, CHIEFLAND, FL, 32626 |
| GIRALDO QUACHITA N | Manager | 11350 NW 108TH TERR, CHIEFLAND, FL, 32626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REINSTATEMENT | 2022-02-12 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-12 | 11350 NW 108TH TERR, CHIEFLAND, FL 32626 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-02-12 | GIRALDO, GIOVANY | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
