| Entity Name: | ON THE LEVEL INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 20 Jan 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L21000040378 |
| Address: | 2809 Santego Bay Court, BRANDON, FL 33511 |
| Mail Address: | 2809 Santego Bay Court, BRANDON, FL 33511 |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, MICHAEL | Authorized Member | 418 VAN REED MANOR DR, BRANDON, FL 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-03 | 2809 Santego Bay Court, BRANDON, FL 33511 | No data |
| CHANGE OF MAILING ADDRESS | 2022-06-03 | 2809 Santego Bay Court, BRANDON, FL 33511 | No data |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-01-20 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
