| Entity Name: | ON THE LEVEL INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ON THE LEVEL INVESTIGATIONS 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: | 20 Jan 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L21000040378 |
| Address: | 2809 Santego Bay Court, BRANDON, FL, 33511, US |
| Mail Address: | 2809 Santego Bay Court, BRANDON, FL, 33511, US |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ MICHAEL | Authorized Member | 418 VAN REED MANOR DR, BRANDON, FL, 33511 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-03 | 2809 Santego Bay Court, BRANDON, FL 33511 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-03 | 2809 Santego Bay Court, BRANDON, FL 33511 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-01-20 |
Date of last update: 03 May 2025
Sources: Florida Department of State
