| Entity Name: | THOROUGH CHECK INVESTIGATIONS, LLC********** |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 16 Feb 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L07000018293 |
| FEI/EIN Number | 743205593 |
| 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 | Agent | 575 CANDLEBARK DRIVE, JACKSONVILLE, FL, 32225 |
| Name | Role | Address |
|---|---|---|
| CLASSEY HANNAH | Manager | 575 CANDLEBARK DRIVE, JACKSONVILLE, FL, 32225 |
| Name | Role | Address |
|---|---|---|
| CLASSEY MICHAEL S | Managing Member | 575 CANDLEBARK DRIVE, JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 575 CANDLEBARK DRIVE, JACKSONVILLE, FL 32225 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 575 CANDLEBARK DRIVE, JACKSONVILLE, FL 32225 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 575 CANDLEBARK DRIVE, JACKSONVILLE, FL 32225 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| Florida Limited Liability | 2007-02-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
