Investigative Holdings, LLC

Active Denton, TX

Investigative Holdings, LLC Overview

Investigative Holdings, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, August 14, 2018 and is approximately eight years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Other Companies for Investigative Holdings, LLC

Investigative Holdings, LLC is listed as an officer of another company.
Name Status
Probe Information Services, LLC
Inactive

Corporate Filings for Investigative Holdings, LLC

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 803092320
Date Filed: Tuesday, August 14, 2018

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M19000011962
Date Filed: Monday, December 16, 2019

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Delaware
State ID: 201936110003
Date Filed: Monday, December 16, 2019

Corporate Notes

Source Date Type Note
8/14/2018 Application for Registration
10/10/2019 Change of Registered Agent/Office
12/31/2021 Public Information Report (PIR)
6/27/2022 Change of Name or Address by Registered Agent
12/31/2022 Public Information Report (PIR)

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026

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