INVESTIGATIVE HOLDINGS, LLC (Entity# 2843694) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is November 8, 2019. The entity status is Active/Compliance.
| Business ID | 2843694 |
| Control Number | 19155563 |
| Business Name | INVESTIGATIVE HOLDINGS, LLC |
| Business Status | Active/Compliance |
| Registration Date | 2019-11-08 |
| Jurisdiction | Delaware |
| Business Type | Foreign Limited Liability Company |
| Principal Address |
1104 Dallas Drive Suite 220 Denton TX 76205 |
| NAICS Industry Code |
Any legal purpose NAICS: North American Industry Classification System |
| Agent Name | CAPITOL CORPORATE SERVICES, INC. |
| Agent Address |
3675 Crestwood Pkwy Nw Ste 350 Duluth GA 30096 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 18197449 | 2019-12-03 | 2019-11-08 | Business Formation |
| Street Address |
1104 Dallas Drive Suite 220 |
| City | Denton |
| State | TX |
| Zip Code | 76205 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Cunningham Capital Recovery, LLC | 1332 Teasley Ln, Ste 275, Denton, TX 76205 | Northwest Registered Agent Service, Inc. | 2019-09-30 |
| STATEWIDE APPEAL, INC. | 721 S I-35e #210, Denton, TX 76205 | CORPORATE CREATIONS NETWORK, INC | 2015-05-13 |
| AGENTS ALLIANCE SERVICES LTD. | 830 S. I-35e, Denton, TX 76205 | C T Corporation System | 2013-08-26 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| LTK Medical Billing, Inc. | 241 Ed Ray Rd, Denton, GA 31532 | Allen Anderson | 2019-12-13 |
| B&G Antimicrobial Consultants, LLC | 47 Dan Kirkland Rd, Denton, GA 31532 | Brandon ADAMS | 2019-03-14 |
| WKS Trucking, LLC | 14 Long Street, Denton, GA 31532 | Windell Lowell Sapp | 2018-07-25 |
| United Copper Industries, LLC | 2727 Geesling Road, Denton, TX 76208 | Stacey L. Blackmon | 2018-05-29 |
| Johnny Cash LLC | 2495 Broxton Hwy., Denton, GA 31532 | Agent Resigned | 2018-05-19 |
| Newman Earth Works, LLC | 156 Newman Ln., Denton, GA 31532 | UNITED STATES CORPORATION AGENTS, INC. | 2017-11-01 |
| Smith's Quality Cleaning Services, LLC | 14 Williams Dr., Denton, GA 31532 | Jeremy Smith | 2017-08-10 |
| Girtman Trucking LLC | 2494 Broxton Hwy, Denton, GA 31532 | Jim Girtman | 2017-07-28 |
| McKinnon Farms Trucking LLC | 381 Mccall Rd, Denton, GA 31532 | The Financial Integrity Group A Georgia Corporation | 2017-02-14 |
| R.A.W TRUCKING, LLC | 17 John Wilson Road, Denton, GA 31532 | RYAN WOOTEN, DARRELL | 2016-12-19 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | CAPITOL CORPORATE SERVICES, INC. | 3675 Crestwood Pkwy Nw Ste 350, Duluth, GA 30096 |
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|---|---|---|---|
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| TAW MACON SERVICE CENTER REAL ESTATE, LLC | 6312 78th Street, Riverview, FL 33601 | CAPITOL CORPORATE SERVICES, INC. | 2020-01-06 |
| 29SC GP Knollwood LLC | 343 W. Erie St., Suite 300, Chicago, IL 60654 | Capitol Corporate Services, Inc. | 2020-01-03 |
| Alamo Drafthouse Cinemas, LLC | 3908 Avenue B, Austin, TX 78751 | Capitol Corporate Services, Inc. | 2020-01-01 |
| Gala Industries, Incorporated | 181 Pauley Street, Eagle Rock, VA 24085 | Capitol Corporate Services, Inc. | 2020-01-01 |
| VERTICAL COMMUNICATIONS, LLC | 7901 Ambassador Row, Dallas, TX 75247 | Capitol Corporate Services, Inc. | 2019-12-31 |
| CEA Fresh Farms LLC | 666 Old Country Road, Suite 900, Garden City, NY 11530 | Capitol Corporate Services, Inc. | 2019-12-31 |
| Uncommon Oak Hill, LLC | 2200 Butts Road, Suite 300, Boca Raton, FL 33431 | CAPITOL CORPORATE SERVICES, INC. | 2019-12-17 |
| 620 Cherokee ICJV, LLC | 5910 N. Central Exwy, Stee. 1400, Dallas, TX 75206 | Capitol Corporate Services, Inc. | 2019-12-17 |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.