DDC INVESTIGATIONS LLC
NAPLES, FLORIDA

DDC Investigations LLC is a full-service licensed private investigation firm based in Naples, Florida. Established on August 26, 2013, the company holds License # A1300198 and operates under the company type FLAL with Filed Number L13000125271. DDC Investigations LLC specializes in conducting investment-related investigations for a diverse client base, including public and private companies, hedge funds, private equity firms, venture capital firms, family offices, foundations, endowments, as well as law and accounting firms. In addition to its primary focus on investigative services, the firm provides Due Diligence Consulting, which includes investment research, executive background checks, and comprehensive investigation solutions. This helps clients make informed decisions in their business operations and investments. The company's registered home state is Florida (FL), and it reports its annual status from Collier County. The mailing address for DDC Investigations LLC is 305 Fifth Ave S, Suite 205, Naples, FL 34102, US. For communication, clients can reach the firm at phone numbers (239) 434-8393 or (239) 204-3001. Further details and services offered by DDC Investigations LLC are accessible on their website at ddcinvestigations.com. The last reported annual report was filed on April 29, 2024, reflecting operations for the year 2024, with a Federal Employer Identification Number of 46-5072361. The company is currently managed by Peter Barakett who serves as one of its key officers and directors, ensuring high standards in investigative practices and client service.