| Entity Name: | INVESTIGATIVE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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 Dec 2019 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Jun 2024 (a year ago) |
| Document Number: | M19000011962 |
| FEI/EIN Number |
83-1475654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1104 DALLAS DR, STE 220, DENTON, TX, 76205, US |
| Mail Address: | 1104 DALLAS DR, STE 220, DENTON, TX, 76205, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FOSTER LANCE | Member | 1104 DALLAS DR, STE 220, DENTON, TX, 76205 |
| BATTCHER DUANE MICHAEL | Member | 1104 DALLAS DR, SUITE 220, DENTON, TX, 76205 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-06-03 | - | - |
| LC AMENDMENT | 2023-05-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 1104 DALLAS DR, STE 220, DENTON, TX 76205 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 1104 DALLAS DR, STE 220, DENTON, TX 76205 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-06-03 |
| ANNUAL REPORT | 2024-04-20 |
| LC Amendment | 2023-05-24 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-01 |
| Foreign Limited | 2019-12-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
