Search icon

BLUE MOUNTAIN INVESTIGATIONS, LLC - Florida Company Profile

Company Details

Entity Name: BLUE MOUNTAIN 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 Sep 2009 (16 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: M09000003709
FEI/EIN Number 270447689

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

Address: 10133 MONTAGUE STREET, TAMPA, FL, 33626
Mail Address: 10133 MONTAGUE STREET, TAMPA, FL, 33626
ZIP code: 33626
County: Hillsborough
Place of Formation: VIRGINIA

Key Officers & Management

Name Role Address
OGNIBENE NEIL J Manager 10133 MONTAGUE STREET, TAMPA, FL, 33626
OGNIBENE NEIL J Agent 10133 MONTAGUE STREET, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-07-22
Foreign Limited 2009-09-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State