CORPORATE INVESTIGATION CONSULTING LLC - Florida Company Profile
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| Entity Name: | CORPORATE INVESTIGATION CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CORPORATE INVESTIGATION CONSULTING 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: | 17 Apr 2024 (a year ago) |
| Document Number: | L24000181457 |
| Address: | 2991 DICK WILSON DR, SARASOTA, FL, 34240 |
| Mail Address: | 430 CROWN OAK CENTRE DR, LONGWOOD, FL, 32750 |
| ZIP code: | 34240 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABACUS ACCOUNTING, LLC | Agent | - |
| SMITH GERRID | Member | 2991 DICK WILSON DR, SARASOTA, FL, 34240 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-18 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-04-17 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State