| Entity Name: | AMERICAN INVESTIGATIVE SERVICES, 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: | 23 Oct 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | M06000005886 |
| FEI/EIN Number |
201980909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 514 PETTIGRU STREET, GREENVILLE, SC, 29601 |
| Mail Address: | 514 PETTIGRU STREET, GREENVILLE, SC, 29601 |
| Place of Formation: | SOUTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| WILLIS SCOTT B | Managing Member | 514 PETTIGRU STREET, GREENVILLE, SC, 29601 |
| CARVER JONA D | Managing Member | 514 PETTIGRU STREET, GREENVILLE, SC, 29601 |
| MCKAMEY FAUSTINO S | Agent | 28 BROADWAY SUITE #213, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-11-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-20 | 514 PETTIGRU STREET, GREENVILLE, SC 29601 | - |
| CHANGE OF MAILING ADDRESS | 2007-11-20 | 514 PETTIGRU STREET, GREENVILLE, SC 29601 | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-11-20 |
| Foreign Limited | 2006-10-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
