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FLORIDA INVESTIGATIONS AND RISK MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA INVESTIGATIONS AND RISK MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA INVESTIGATIONS AND RISK MANAGEMENT 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: 06 Feb 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L23000067262
Address: 3855 EAST HIGHWAY 329, ANTHONY, FL, 32617, US
Mail Address: 3855 EAST HIGHWAY 329, ANTHONY, FL, 32617, US
ZIP code: 32617
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COX BEAUFORD Manager 3855 E HWY 329, ANTHONY, FL, 32617
CULBREATH JOSHUA Manager 3855 EAST HIGHWAY 329, ANTHONY, FL, 32617
CULBREATH JOSHUA Agent 3855 EAST HIGHWAY 329, ANTHONY, FL, 32617

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000038107 1UP TACTICAL ACTIVE 2023-03-23 2028-12-31 - 3855 E HWY 329, ANTHONY, FL, 32617

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC STMNT OF RA/RO CHG 2024-02-12 - -
REGISTERED AGENT NAME CHANGED 2024-02-12 CULBREATH, JOSHUA -
REGISTERED AGENT ADDRESS CHANGED 2024-02-12 3855 EAST HIGHWAY 329, ANTHONY, FL 32617 -
LC AMENDMENT 2023-04-24 - -

Documents

Name Date
CORLCRACHG 2024-02-12
LC Amendment 2023-04-24
Florida Limited Liability 2023-02-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State