Search icon

PRIVATE DYKS INVESTIGATIONS LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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