THOROUGH CHECK INVESTIGATIONS, LLC**********

Inactive Florida Limited Liability Company
Source: Florida Secretary of State · Last verified Jul 5, 2026
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Company Overview

Originally formed in FL, THOROUGH CHECK INVESTIGATIONS, LLC********** is registered as a Florida Limited Liability Company in Florida. Filed on 02/16/2007, the entity currently holds a status of Inactive. The official file number for this entity is L07000018293. Classey Hannah serves as the registered agent at 575 Candlebark Drive, Jacksonville, FL, 32225. The business maintains its principal address at 575 Candlebark Drive, Jacksonville, FL, 32225. There are 2 officers listed on file.

Filing Information

Status
Inactive
Entity Type
Florida Limited Liability Company
State Entity ID
L07000018293
Formation Date
02/16/2007
Formation State
FL

Addresses

Principal Address
575 Candlebark Drive, Jacksonville, FL, 32225

Registered Agent

Registered Agent Name
Classey Hannah
Agent Address
575 Candlebark Drive, Jacksonville, FL, 32225

Officers & Principals

Name Title Address
Classey Hannah MGR 575 Candlebark Drive
Classey Michael S MGRM 575 Candlebark Drive

Other Businesses Registered in Florida

Record last updated on July 4, 2026 at 10:00 PM EST
Government records change frequently. The latest data can be pulled with a live lookup.
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