Search icon

LYONDELL INVESTIGATIONS, LLC - Florida Company Profile

Company Details

Entity Name: LYONDELL INVESTIGATIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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 Mar 2005 (20 years ago)
Date of dissolution: 11 Jan 2006 (19 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 11 Jan 2006 (19 years ago)
Document Number: M05000001537
Address: 1221 MCKINNEY, HOUSTON, TX, 77010
Mail Address: 1221 MCKINNEY, HOUSTON, TX, 77010
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DENICOLA T. KEVIN Manager 1221 MCKINNEY, HOUSTON, TX, 77010
DINEEN EDWARD J Manager 1221 MCKINNEY, HOUSTON, TX, 77010
GELB MORRIS Manager 1221 MCKINNEY, HOUSTON, TX, 77010
XX Agent XX, XX, FL

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2006-01-11 - -

Documents

Name Date
LC Withdrawal 2006-01-11
Foreign Limited 2005-03-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State