| Entity Name: | FLORIDA INVESTIGATIVE AGENCY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Aug 2021 (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: | L21000348340 |
| FEI/EIN Number | 88-0575648 |
| Address: | 1401 SW 128TH TERRACE, H107, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 1401 SW 128TH TERRACE, H107, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA LUIS E | Agent | 1401 SW 128TH TERRACE, PEMBROKE PINES, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| HERRERA LUIS E | Manager | 1401 SW 128TH TERRACE, H107, PEMBROKE PINES, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ JACQUELINE | Authorized Representative | 1401 SW 128TH TERRACE, H107, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| LC AMENDMENT | 2022-10-28 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2021-12-20 | FLORIDA INVESTIGATIVE AGENCY, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-11 |
| LC Amendment | 2022-10-28 |
| ANNUAL REPORT | 2022-02-08 |
| LC Amendment and Name Change | 2021-12-20 |
| Florida Limited Liability | 2021-08-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
