| Entity Name: | THOROUGH CHECK INVESTIGATIONS, LLC********** |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THOROUGH CHECK INVESTIGATIONS, LLC********** is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 16 Feb 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000018293 |
| FEI/EIN Number |
743205593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 575 CANDLEBARK DRIVE, JACKSONVILLE, FL, 32225, US |
| Mail Address: | 575 CANDLEBARK DRIVE, JACKSONVILLE, FL, 32225, US |
| ZIP code: | 32225 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLASSEY HANNAH | Manager | 575 CANDLEBARK DRIVE, JACKSONVILLE, FL, 32225 |
| CLASSEY MICHAEL S | Managing Member | 575 CANDLEBARK DRIVE, JACKSONVILLE, FL, 32225 |
| CLASSEY HANNAH | Agent | 575 CANDLEBARK DRIVE, JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 575 CANDLEBARK DRIVE, JACKSONVILLE, FL 32225 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 575 CANDLEBARK DRIVE, JACKSONVILLE, FL 32225 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 575 CANDLEBARK DRIVE, JACKSONVILLE, FL 32225 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| Florida Limited Liability | 2007-02-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
