| Entity Name: | PROVEN INVESTIGATIONS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 23 Mar 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Mar 2012 (13 years ago) |
| Document Number: | L11000034900 |
| FEI/EIN Number | 451196841 |
| Address: | 1008 MALDONADO DRIVE, PENSACOLA BEACH, FL, 32561, US |
| Mail Address: | 1008 MALDONADO DRIVE, PENSACOLA BEACH, FL, 32561, US |
| ZIP code: | 32561 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCURDY TIMOTHY T | Agent | 1008 MALDONADO DRIVE, PENSACOLA BEACH, FL, 32561 |
| Name | Role | Address |
|---|---|---|
| PROVEN INVESTIGATIONS SOUTH | Manager | 15751 SHERIDAN STREET #410, FT. LAUDERDALE, FL, 33331 |
| PROVEN INVESTIGATIONS NORTH | Manager | 1008 MALDONADO DRIVE, PENSACOLA BEACH, FL, 32561 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2012-03-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-03-21 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-03-18 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-02-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
