| Entity Name: | PRIVATE DYKS INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PRIVATE DYKS 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: | 27 Jan 2022 (3 years ago) |
| Date of dissolution: | 08 Jan 2025 (2 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jan 2025 (2 months ago) |
| Document Number: | L22000048967 |
| FEI/EIN Number |
87-4670950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 143 Pinecrest Cir, San Mateo, FL, 32187, US |
| Mail Address: | 143 Pinecrest Circle, San Mateo, FL, 32187, US |
| ZIP code: | 32187 |
| County: | Putnam |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rera Denise M | Manager | 143 Pinecrest Cir, San Mateo, FL, 32187 |
| RERA DENISE M | Agent | 143 Pinecrest Circle, San Mateo, FL, 32187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-03 | 143 Pinecrest Cir, San Mateo, FL 32187 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-03 | 143 Pinecrest Cir, San Mateo, FL 32187 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-03 | 143 Pinecrest Circle, San Mateo, FL 32187 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-08 |
| ANNUAL REPORT | 2024-01-14 |
| ANNUAL REPORT | 2023-03-03 |
| Florida Limited Liability | 2022-01-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
