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INVESTOR DATABASES, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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