| Entity Name: | DDC INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DDC 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: |
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: | 26 Aug 2013 (12 years ago) |
| Document Number: | L13000125271 |
| FEI/EIN Number |
46-5072361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 305 FIFTH AVE S, SUITE 205, NAPLES, FL, 34102, US |
| Mail Address: | 305 FIFTH AVE S, SUITE 205, NAPLES, FL, 34102, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DDC INVESTIGATIONS 401(K) & PROFIT SHARING PLAN | 2023 | 320096483 | 2024-06-24 | DDC INVESTIGATIONS | 16 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-24 |
| Name of individual signing | PETER BARAKETT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2394348393 |
| Plan sponsor’s address | 305 FIFTH AVENUE SOUTH, SUITE 205, NAPLES, FL, 34102 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-21 |
| Name of individual signing | PETER BARAKETT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BARAKETT PETER | Managing Member | 305 FIFTH AVE S, NAPLES, FL, 34102 |
| BARAKETT PETER | Agent | 305 FIFTH AVE S, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-24 | 305 FIFTH AVE S, SUITE 205, NAPLES, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-24 | 305 FIFTH AVE S, SUITE 205, NAPLES, FL 34102 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-24 | 305 FIFTH AVE S, SUITE 205, NAPLES, FL 34102 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-07-02 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
