| Name: | PROVIDENTIAL INVESTIGATIONS, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 23 Jul 2007 (18 years ago) |
| Organization Date: | 23 Jul 2007 (18 years ago) |
| Last Annual Report: | 28 Jun 2012 (13 years ago) |
| Managed By: | Members |
| Organization Number: | 0669295 |
| ZIP code: | 40361 |
| City: | Paris |
| Primary County: | Bourbon County |
| Principal Office: | 363 BOURBON ACRES, PARIS, KY 40361 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| TOM MCFARLAND | Registered Agent |
| Name | Role |
|---|---|
| KARLA FIGUEROA | Organizer |
| Name | Role |
|---|---|
| TOM MCFARLAND | Member |
| MELISSA MCFARLAND | Member |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Professional Licensing | 167560 | Private Investigator Company | Expired | 2009-09-03 | - | - | 2011-08-31 | - |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2013-09-28 |
| Principal Office Address Change | 2012-06-28 |
| Annual Report | 2012-06-28 |
| Annual Report | 2011-07-08 |
| Annual Report | 2010-03-08 |
| Annual Report | 2009-08-27 |
| Annual Report | 2008-03-06 |
| Articles of Organization | 2007-07-23 |
Sources: Kentucky Secretary of State
