| Entity Name: | TOTALLY CONFIDENTIAL INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOTALLY CONFIDENTIAL 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Apr 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000105617 |
| FEI/EIN Number |
83-4390927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 692 102ND AVE. NORTH, NAPLES, FL, 34108 |
| Mail Address: | P.O. Box 110766, NAPLES, FL, 34108, US |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORREA TOMMY SR. | Manager | 692 102ND AVE NORTH, NAPLES, FL, 34108 |
| CORREA TOMMY SR | Agent | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-02 | 692 102ND AVE. NORTH, NAPLES, FL 34108 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-22 | 692 102ND AVE. NORTH, NAPLES, FL 34108 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-22 |
| Florida Limited Liability | 2018-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
