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SWORD AND SHIELD INVESTIGATIONS LLC - Florida Company Profile

Company Details

Entity Name: SWORD AND SHIELD INVESTIGATIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWORD AND SHIELD 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: 18 Apr 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L22000182455
FEI/EIN Number 88-1682207

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 415 SPLIT OAK CT, EUSTIS, FL, 32736
Mail Address: P.O. BOX 568082, Orlando, FL, 32856, US
ZIP code: 32736
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HALAYCHIK BRANDON C Chief Executive Officer P.O. BOX 568082, Orlando, FL, 32856
HALAYCHIK BRANDON C Agent 2450 W. 33rd Street, Orlando, FL, 32839

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2023-01-10 415 SPLIT OAK CT, EUSTIS, FL 32736 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-10 2450 W. 33rd Street, Orlando, FL 32839 -

Documents

Name Date
ANNUAL REPORT 2023-01-10
Florida Limited Liability 2022-04-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State