| Entity Name: | PROVEN INVESTIGATIONS NORTH FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PROVEN INVESTIGATIONS NORTH FLORIDA, 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: | 15 Nov 2011 (13 years ago) |
| Document Number: | L11000129854 |
| FEI/EIN Number |
453819964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1008 MALDONADO DRIVE, PENSACOLA BEACH, FL, 32561 |
| Mail Address: | 1008 MALDONADO DRIVE, PENSACOLA BEACH, FL, 32561 |
| ZIP code: | 32561 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCURDY TIMOTHY | Managing Member | 1008 MALDONADO DRIVE, PENSACOLA BEACH, FL, 32561 |
| MCCURDY TIMOTHY | Agent | 1008 MALDONADO DRIVE, PENSACOLA BEACH, FL, 32561 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-03-18 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
