| Entity Name: | INVESTIGATIVE TRAINING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTIGATIVE TRAINING, 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: |
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: | 02 Sep 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Jan 2010 (15 years ago) |
| Document Number: | L08000083347 |
| FEI/EIN Number |
263281782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P O Box 14074, North Palm Beach, FL, 33408, US |
| Address: | 537 US HIGHWAY ONE, SUITE 8, NORTH PALM BEACH, FL, 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLAKLEY TIMOTHY J | Managing Member | 537 US HIGHWAY ONE, NORTH PALM BEACH, FL, 33408 |
| BLAKLEY TIMOTHY J | Agent | 537 US HIGHWAY ONE, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 537 US HIGHWAY ONE, SUITE 8, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-03 | 537 US HIGHWAY ONE, NORTH PALM BEACH, FL 33408 | - |
| LC AMENDMENT | 2010-01-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-11-05 | 537 US HIGHWAY ONE, SUITE 8, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
