| Entity Name: | RIGGS 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: | 08 Feb 2012 (13 years ago) |
| Date of dissolution: | 15 Mar 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Mar 2021 (4 years ago) |
| Document Number: | M12000000774 |
| FEI/EIN Number |
202647354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5970 Amherst Drive Unit C 202, Naples, FL, 34112, US |
| ZIP code: | 34112 |
| County: | Collier |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| RIGGS MICHAEL S | Manager | 10 SILVER CREEK DRIVE, MANTUA, NJ, 08051 |
| RIGGS MICHAEL S | Agent | 5970 Amherst Drive Unit C 202, Naples, FL, 34112 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-03-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-09 | 5970 Amherst Drive Unit C 202, Naples, FL 34112 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-09 | 5970 Amherst Drive Unit C 202, Naples, FL 34112 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-03-15 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-26 |
| Foreign Limited | 2012-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
