Entity Name: | INVESTOR DATABASES, 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: | 20 Mar 2015 (10 years ago) |
Date of dissolution: | 08 Nov 2021 (3 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 08 Nov 2021 (3 years ago) |
Document Number: | M15000003239 |
FEI/EIN Number |
271338765
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12338 N 136TH PLACE, SCOTTSDALE, AZ, 85259, US |
Place of Formation: | OREGON |
Name | Role | Address |
---|---|---|
WILSON RICHARD C | Chief Executive Officer | 12338 N 136th Place, Scottsdale, AZ, 85259 |
Janini Ricardo | Agent | 1111 Crandon Blvd A708, KEY BISCAYNE, FL, 33149 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2021-11-08 | - | - |
REINSTATEMENT | 2021-02-15 | - | - |
REGISTERED AGENT NAME CHANGED | 2021-02-15 | Janini, Ricardo | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-02-15 | 1111 Crandon Blvd A708, KEY BISCAYNE, FL 33149 | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-10-09 | 12338 N 136TH PLACE, SCOTTSDALE, AZ 85259 | - |
REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
Name | Date |
---|---|
WITHDRAWAL | 2021-11-08 |
REINSTATEMENT | 2021-02-15 |
ANNUAL REPORT | 2019-05-01 |
ANNUAL REPORT | 2018-01-31 |
ANNUAL REPORT | 2017-01-09 |
ANNUAL REPORT | 2016-03-02 |
Foreign Limited | 2015-03-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State