| Entity Name: | TOTALLY CONFIDENTIAL INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 26 Apr 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L18000105617 |
| FEI/EIN Number | 83-4390927 |
| Address: | 692 102ND AVE. NORTH, NAPLES, FL 34108 |
| Mail Address: | P.O. Box 110766, NAPLES, FL 34108 |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORREA, TOMMY, SR | Agent | 692 102ND AVE. NORTH, NAPLES, FL 34108 |
| Name | Role | Address |
|---|---|---|
| CORREA, TOMMY, SR. | MR. | 692 102ND AVE NORTH, NAPLES, FL 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-10-02 | 692 102ND AVE. NORTH, NAPLES, FL 34108 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-02 | 692 102ND AVE. NORTH, NAPLES, FL 34108 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-22 | 692 102ND AVE. NORTH, NAPLES, FL 34108 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-22 |
| Florida Limited Liability | 2018-04-26 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
