FloridaTHOROUGH CHECK INVESTIGATIONS, LLC**********
THOROUGH CHECK INVESTIGATIONS, LLC********** has been set up 2/16/2007 in state FL. The current status of the business is Inactive. The THOROUGH CHECK INVESTIGATIONS, LLC********** principal address is 575 CANDLEBARK DRIVE, JACKSONVILLE, FL, 32225. Meanwhile you can send your letters to 575 CANDLEBARK DRIVE, JACKSONVILLE, FL, 32225. The company`s registered agent is CLASSEY HANNAH 575 CANDLEBARK DRIVE, JACKSONVILLE, FL, 32225. The company`s management are Manager - Classey Hannah, Manager - Classey Michael S. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/25/2009. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/30/2008.
Company number L07000018293
Status Inactive
FEI number 743205593
Company Type Florida Limited Liability
Home State FL
Last activity date 9/25/2009
Date Of Incorporation 2/16/2007
Mailing Address 575 CANDLEBARK DRIVE, JACKSONVILLE, FL, 32225
THOROUGH CHECK INVESTIGATIONS, LLC********** Principals
Last Annual Reports
2008 4/30/2008
2008 4/30/2008
Registered Agent
Agent Name CLASSEY HANNAH (p)
THOROUGH CHECK INVESTIGATIONS, LLC********** Events
9/25/2009 ADMIN DISSOLUTION FOR ANNUAL REPORT