| Entity Name: | THE INVESTIGATIVE CONSULTANCY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE INVESTIGATIVE CONSULTANCY, 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: | 31 Mar 2022 (3 years ago) |
| Document Number: | L22000155125 |
| FEI/EIN Number |
94-3421483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 465 STARFIRE CAUSEWAY, OLDSMAR, FL, 34677 |
| Mail Address: | PO BOX 26461, TAMPA, FL, 33623 |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WETHERWAX NATE | Chief Executive Officer | PO BOX 26461, TAMPA, FL, 33623 |
| Caldwell Kimberley | Manager | PO BOX 26461, TAMPA, FL, 33623 |
| Caldwell Kimberley | Agent | 465 STARFIRE CAUSEWAY, OLDSMAR, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-14 | Caldwell, Kimberley | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-14 | 465 STARFIRE CAUSEWAY, OLDSMAR, FL 34677 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-04-10 |
| Florida Limited Liability | 2022-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
