INVESTIGATIVE HOLDINGS, LLC
DENTON, TX

INVESTIGATIVE HOLDINGS, LLC is an Active company incorporated on December 16, 2019 with the registered number M19000011962. This Foreign Limited Liability company is located at 1104 DALLAS DR, STE 220, DENTON, TX, 76205, US and has been running for six years. There are currently two active principals.

KEY FACTS ABOUT INVESTIGATIVE HOLDINGS, LLC

  1. US Businesses
  2. Companies in Florida
  3. Leon County Companies
Company name
INVESTIGATIVE HOLDINGS, LLC
Status
Active
Filed Number
M19000011962
FEI Number
83-1475654
Date of Incorporation
December 16, 2019
Age - 6 years
Home State
DE
Company Type
Foreign Limited Liability

INVESTIGATIVE HOLDINGS, LLC NEAR ME

Principal Address
1104 DALLAS DR, STE 220,
DENTON,
TX,
76205,
US

See Also

INVESTIGATIVE EXPERTS INC. INVESTIGATIVE EYES LLC INVESTIGATIVE INSIGHT, INC. INVESTIGATIVE INTELLIGENCE, INC. INVESTIGATIVE LAWYERS GROUP, PLLC

Officers and Directors

The INVESTIGATIVE HOLDINGS, LLC managed by the two persons from DENTON on following positions: Memb, MBR

Lance Foster

Position
Memb Active
From
DENTON, TX, TX
Lance Foster Related Companies
  1. VERACITY RESEARCH CO., L.L.C.

Duane Michael Battcher

Position
MBR Active
From
DENTON, TX, TX
Duane Michael Battcher Related Companies



Registered Agent is CAPITOL CORPORATE SERVICES, INC.

Address
515 EAST PARK AVENUE, TALLAHASSEE, FL, 32301

Events

June 3, 2024
LC AMENDMENT
May 24, 2023
LC AMENDMENT

Annual Reports

2024
April 20, 2024
2023
April 26, 2023