| Name: | CONFIDENTIAL INVESTIGATIVE AGENCY, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 01 Apr 2009 (16 years ago) |
| Organization Date: | 01 Apr 2009 (16 years ago) |
| Last Annual Report: | 06 Mar 2024 (a year ago) |
| Managed By: | Managers |
| Organization Number: | 0726947 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40245 |
| City: | Louisville, Coldstream, Worthington Hills, Worthngtn... |
| Primary County: | Jefferson County |
| Principal Office: | 14167 Halden Ridge Way, Louisville, KY 40245 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| Daniel Washington | Registered Agent |
| Name | Role |
|---|---|
| DANIEL WASHINGTON | Organizer |
| Name | Role |
|---|---|
| Daniel Wayne Washington | Manager |
| Name | File Date |
|---|---|
| Annual Report | 2024-03-06 |
| Registered Agent name/address change | 2024-03-06 |
| Principal Office Address Change | 2024-03-06 |
| Annual Report | 2023-03-16 |
| Annual Report | 2022-03-07 |
| Annual Report | 2021-05-21 |
| Annual Report | 2020-03-20 |
| Annual Report | 2019-05-30 |
| Annual Report | 2018-04-23 |
| Annual Report | 2017-04-29 |
Sources: Kentucky Secretary of State
