Investigation Services Worldwide LLC is a Florida Limited Liability Company located in Scottsdale, AZ. The company was incorporated on September 25, 2015, under the Florida Department Of State’s registration number L15000163295. It is currently listed as an inactive entity and FEI/EIN number is 46-4897996.
The principal address of Investigation Services Worldwide LLC is 9259 E Raintree Drive 1129, Scottsdale, AZ 85260 and mailing address is P O Box 12104, Scottsdale, AZ 85267, where all official business activities and communication are managed.
The company is managed by De Campo, Gary from Scottsdale AZ, holding the position of Authorized Member; De Campo, Gary J from Winter Garden FL, serving as the Authorized Member; Magden, Mary Jo from Scottsdale AZ, serving as the Authorized Member, who takes the lead in overseeing its operations. For legal purposes, De Campo, Gary J serves as the registered agent for the company, located at 9259 E Raintree Drive Apt 1129, Scottsdale, FL 85260, handling all compliance and official matters for company.
On April 19, 2018, the company has filed the latest annual report.
Inactive
Updated 3/23/2025 5:11:21 AM
Investigation Services Worldwide LLC
Filing information
Company Name
Investigation Services Worldwide LLC
Entity type
Florida Limited Liability Company
Governing Agency
Florida Department Of State
Document Number
L15000163295
FEI/EIN Number
46-4897996
Date Filed
September 25, 2015
Company Age
9 years 7 months
Effective Date
9/26/2015
State
AZ
Status
Inactive
Last Event
VOLUNTARY DISSOLUTION
Event Date Filed
4/5/2019
Event Effective Date
10/7/2016
The data on Investigation Services Worldwide LLC was extracted from the Florida Department of State's Division of Corporations business entities index (https://dos.fl.gov/sunbiz/) as of 3/23/2025.
Contact details
Principal Address
9259 E Raintree Drive 1129
Scottsdale, AZ 85260
Changed: 4/19/2018
Scottsdale, AZ 85260
Changed: 4/19/2018
Mailing Address
P O Box 12104
Scottsdale, AZ 85267
Changed: 4/19/2018
Scottsdale, AZ 85267
Changed: 4/19/2018
Registered Agent Name & Address
De Campo, Gary J
9259 E Raintree Drive Apt 1129
Scottsdale, FL 85260
Name Changed: 10/7/2016
Address Changed: 4/19/2018
9259 E Raintree Drive Apt 1129
Scottsdale, FL 85260
Name Changed: 10/7/2016
Address Changed: 4/19/2018
Authorized Person(s) Details
De Campo, Gary
9259 E Raintree Drive, 1129
Scottsdale, AZ 85260
9259 E Raintree Drive, 1129
Scottsdale, AZ 85260
De Campo, Gary J
20 W Smith St
Winter Garden, FL 34787
20 W Smith St
Winter Garden, FL 34787
Magden, Mary Jo
9259 E Raintree Drive, Apt 1129
Scottsdale, AZ 85260
9259 E Raintree Drive, Apt 1129
Scottsdale, AZ 85260
Events
Event Type
Filed Date
Effective Date
Description
Event Type
VOLUNTARY DISSOLUTION
Filed Date
4/5/2019
Effective Date
Description
Event Type
REINSTATEMENT
Filed Date
10/7/2016
Effective Date
Description
Event Type
REINSTATEMENT
Filed Date
10/7/2016
Effective Date
10/7/2016
Description
Event Type
ADMIN DISSOLUTION FOR ANNUAL REPORT
Filed Date
9/23/2016
Effective Date
Description
Event Type
ADMIN DISSOLUTION FOR ANNUAL REPORT
Filed Date
9/23/2016
Effective Date
Description
Annual Reports
Report Year
Filed Date
Report Year
2018
Filed Date
04/19/2018
Report Year
2017
Filed Date
04/27/2017
Report Year
2016
Filed Date
10/07/2016
Document Images
VOLUNTARY DISSOLUTION
4/5/2019
ANNUAL REPORT
4/19/2018
ANNUAL REPORT
4/27/2017
REINSTATEMENT
10/7/2016
Florida Limited Liability
9/25/2015
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