LLC · Bartow, FL
INVESTIGATIVE ANALYSIS LLC
LLC in Bartow, Florida · Document #L00000010860 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
INVESTIGATIVE ANALYSIS LLC is an inactive Florida florida limited liability company filed on September 8, 2000 (document L00000010860). Its registered agent is DUNLAP GEORGE. The last annual report on file is 2012.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- September 8, 2000Reported filing date
- Document number
- L00000010860
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Bartow, FL 33830
- Registered agent
- DUNLAP GEORGE
- Last annual report year
- 2012
- FEI/EIN
- 59-3671879
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- DUNLAP GEORGE
- registered agent
- DUNLAP GEORGE
- officer 1
- SANTARLAS KIMBERLY N
- Manager
- SANTARLAS THOMAS E
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Same registered agent
| Business | Type | Filed |
|---|---|---|
| SKIP DUNLAP BOAT SALES, LLC | LLC | Apr 24, 2014 |
| THE BARTOW GOLF CLUB | Corporation | Apr 21, 1919 |
| BOXING SANTA, LLC | LLC | Jul 26, 2004 |
| PROCESS SERVER CENTRAL, LLC | LLC | Jan 13, 2005 |
| MY PRIVATE EYE, LLC | LLC | Aug 19, 2011 |
| ISHERIFF, LLC | LLC | Jan 11, 2013 |
| TREASURED MEMORIES, INC. | Corporation | Sep 19, 2000 |
| SANTARLAS HOLDING COMPANY, INC. | Corporation | Apr 3, 2001 |
Other companies with SANTARLAS KIMBERLY N
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| MY PRIVATE EYE, LLC | LLC | Aug 19, 2011 |
| ISHERIFF, LLC | LLC | Jan 11, 2013 |
| TREASURED MEMORIES, INC. | Corporation | Sep 19, 2000 |
| SANTARLAS HOLDING COMPANY, INC. | Corporation | Apr 3, 2001 |
| SANTARLAS GLOBAL, INC. | Corporation | May 9, 2016 |
Other companies with SANTARLAS THOMAS E
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| BOXING SANTA, LLC | LLC | Jul 26, 2004 |
| PROCESS SERVER CENTRAL, LLC | LLC | Jan 13, 2005 |
| MY PRIVATE EYE, LLC | LLC | Aug 19, 2011 |
| ISHERIFF, LLC | LLC | Jan 11, 2013 |
| SUBPOENA BUTLER, LLC | LLC | Jun 19, 2013 |
| TREASURED MEMORIES, INC. | Corporation | Sep 19, 2000 |
| SANTARLAS HOLDING COMPANY, INC. | Corporation | Apr 3, 2001 |
| SANTARLAS GLOBAL, INC. | Corporation | May 9, 2016 |
Other companies with SANTARLAS KIMBERLY N
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| MY PRIVATE EYE, LLC | LLC | Aug 19, 2011 |
| ISHERIFF, LLC | LLC | Jan 11, 2013 |
| TREASURED MEMORIES, INC. | Corporation | Sep 19, 2000 |
| SANTARLAS HOLDING COMPANY, INC. | Corporation | Apr 3, 2001 |
| SANTARLAS GLOBAL, INC. | Corporation | May 9, 2016 |
Other companies with SANTARLAS THOMAS E
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| BOXING SANTA, LLC | LLC | Jul 26, 2004 |
| PROCESS SERVER CENTRAL, LLC | LLC | Jan 13, 2005 |
| MY PRIVATE EYE, LLC | LLC | Aug 19, 2011 |
| ISHERIFF, LLC | LLC | Jan 11, 2013 |
| SUBPOENA BUTLER, LLC | LLC | Jun 19, 2013 |
| TREASURED MEMORIES, INC. | Corporation | Sep 19, 2000 |
| SANTARLAS HOLDING COMPANY, INC. | Corporation | Apr 3, 2001 |
| SANTARLAS GLOBAL, INC. | Corporation | May 9, 2016 |
Also in 33830
| Business | Type | Filed |
|---|---|---|
| NETGUYS L.L.C. | LLC | Mar 26, 2021 |
| RIVER GEM ADVENTURES LLC | LLC | Feb 14, 2019 |
| BRAD CARD LLC | LLC | Oct 13, 2015 |
| A & A LAND INVESTMENT COMPANY, LLC | LLC | Nov 14, 2018 |
| A & A USED BUSES & TRUCKS INC | Corporation | Apr 18, 2017 |
| 1981 INVESTMENTS, LLC | LLC | Mar 28, 2025 |
| THE NUT AND BOLT HUB, LLC | LLC | Jan 29, 2025 |
| S&J GLOBAL CONSULTING LLC | LLC | Jul 31, 2025 |
| 24 DOOR & MORE, LLC | LLC | Oct 28, 2025 |
| MANA FOUNDATION FL INC. | Nonprofit | Nov 6, 2025 |
Filed in Bartow around the same time
All Bartow filings →| Business | Type | Filed |
|---|---|---|
| HUNT'S PERFORMANCE, INC. | Corporation | Sep 8, 2000 |
| WILKINS' GROUP HOME OF BARTOW, INC. | Nonprofit | Aug 24, 2000 |
| RADNEY PAINTING, INC. | Corporation | Aug 23, 2000 |
| FISCHER AIR CONDITIONING & HEATING, INC. | Corporation | Aug 18, 2000 |
| KAPOW ENTERTAINMENT, INC. | Corporation | Aug 17, 2000 |
| ARNOLD, WALDING AND ASSOCIATES, P.A. | Corporation | Aug 10, 2000 |
| CENTRAL FLORIDA LAWN, INC. | Corporation | Aug 7, 2000 |
| LA'GAY CONSULTING, INC. | Corporation | Aug 4, 2000 |