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INVESTIGATIVE TACTICS LLC - Florida Company Profile

Company Details

Entity Name: INVESTIGATIVE TACTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTIGATIVE TACTICS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Feb 2016 (9 years ago)
Document Number: L16000032274
FEI/EIN Number 811441063

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 327 AIRPORT ROAD N, NAPLES, FL, 34104, US
Mail Address: 327 AIRPORT ROAD N, NAPLES, FL, 34104, US
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICH DAVID Authorized Person 327 AIRPORT ROAD N, NAPLES, FL, 34104
RICH David Agent 327 AIRPORT ROAD N, NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-16 327 AIRPORT ROAD N, NAPLES, FL 34104 -
CHANGE OF MAILING ADDRESS 2023-02-16 327 AIRPORT ROAD N, NAPLES, FL 34104 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-16 327 AIRPORT ROAD N, NAPLES, FL 34104 -
REGISTERED AGENT NAME CHANGED 2019-02-01 RICH, David -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
Florida Limited Liability 2016-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State