| Name: | Civil and Criminal Investigations, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 08 Oct 2019 (5 years ago) |
| Organization Date: | 08 Oct 2019 (5 years ago) |
| Last Annual Report: | 25 Mar 2024 (a year ago) |
| Managed By: | Members |
| Organization Number: | 1073836 |
| Industry: | Business Services |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40906 |
| City: | Barbourville, Bailey Switch, Baughman, Crane Nest, Gau... |
| Primary County: | Knox County |
| Principal Office: | Po Box 571, Barbourville, KY 40906 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| Shawn M Hensley | Registered Agent |
| Name | Role |
|---|---|
| Shawn M Hensley | Member |
| Name | Role |
|---|---|
| Shawn M Hensley | Organizer |
| Name | File Date |
|---|---|
| Annual Report | 2024-03-25 |
| Annual Report | 2023-05-09 |
| Annual Report | 2022-08-05 |
| Reinstatement Certificate of Existence | 2022-02-18 |
| Reinstatement | 2022-02-18 |
| Administrative Dissolution | 2021-10-19 |
| Annual Report | 2020-09-29 |
Sources: Kentucky Secretary of State
