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SD INVESTIGATIONS LLC - Florida Company Profile

Company Details

Entity Name: SD INVESTIGATIONS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Apr 2024 (a year ago)
Date of dissolution: 26 Nov 2024 (5 months ago)
Last Event: CONVERSION
Event Date Filed: 26 Nov 2024 (5 months ago)
Document Number: M24000004744
FEI/EIN Number 991445791

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

Address: 1301 NEW GARDEN RD APT 428, GREENSBORO, NC, 27410, US
Mail Address: 1633 NEW GARDEN RD SUITE 1180, GREENSBORO, NC, 27410, US
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
DURHAM SARAH Member 1633 NEW GARDEN RD SUITE 1180, GREENSBORO, NC, 27410
MARSHALL JADIZ Agent 84606 BALSAM CT, FERNANDINA, FL, 32034

Events

Event Type Filed Date Value Description
CONVERSION 2024-11-26 - CONVERSION MEMBER. RESULTING CORPORATION WAS L25000036571. CONVERSION NUMBER 700000264217

Documents

Name Date
Foreign Limited 2024-04-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State