| Name: | TRI STATE INVESTIGATIONS, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 26 Apr 1999 (26 years ago) |
| Organization Date: | 26 Apr 1999 (26 years ago) |
| Last Annual Report: | 09 Sep 2008 (17 years ago) |
| Managed By: | Members |
| Organization Number: | 0473157 |
| ZIP code: | 40047 |
| City: | Mount Washington, Mt Washington |
| Primary County: | Bullitt County |
| Principal Office: | 10424 HWY 44E, MOUNT WASHINGTON, KY 40047 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| Kevin B Davis | Member |
| Name | Role |
|---|---|
| KEVIN B DAVIS | Signature |
| Name | Role |
|---|---|
| KEVIN B. DAVIS | Organizer |
| Name | Role |
|---|---|
| KEVIN B. DAVIS | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Professional Licensing | 167531 | Private Investigator Company | Expired | 2004-05-20 | - | - | 2022-07-20 | - |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2009-11-03 |
| Principal Office Address Change | 2008-12-11 |
| Annual Report | 2008-09-09 |
| Principal Office Address Change | 2008-03-12 |
| Registered Agent name/address change | 2008-01-24 |
| Annual Report | 2007-09-11 |
| Annual Report | 2006-04-24 |
| Annual Report | 2005-06-30 |
| Statement of Change | 2004-07-07 |
| Principal Office Address Change | 2004-07-07 |
Sources: Kentucky Secretary of State
