Summary

Created in Kentucky, CONFIDENTIAL INVESTIGATIVE AGENCY, LLC is a registered business and is a KLC - Kentucky Limited Liability Company under local business registration law. Its registration number is 0726947 and according to the registry, it is now A - Active.

Status

A - Active updated recently more like this →

Kind

KLC - Kentucky Limited Liability Company more like this →

Address

Officers

DANIEL WASHINGTON Registered Agent

DANIEL WASHINGTON Organizer

Daniel Wayne Washington Manager

Regulatory regime

Kentucky Secretary of State

Update status

Last updated at 2026-05-29 14:20:53 UTC

Comments

Summary

Formed in Florida, CONFIDENTIAL INVESTIGATIVE AGENCY, INC. is a registered business entity and is a Domestic for Profit in accordance with local law. Having the registration number P06000066270, according to the official registry, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

CALVIN WRICE Registered Agent

CALVIN WRICE director

Update status

Last checked at 2026-07-02 23:00:21 UTC

Summary

CONFIDENTIAL INVESTIGATIVE AGENCY, INC. is a business entity created in Massachusetts and is a Domestic Profit Corporation under local business registration law. With registration number 043259657, according to the relevant government agency, it is Voluntarily Dissolved.

Status

Voluntarily Dissolved updated recently more like this →

Kind

Domestic Profit Corporation more like this →

Address

Officers

NANCY E. MCDONNELL PRESIDENT

NANCY E. MCDONNELL TREASURER

NANCY E. MCDONNELL SECRETARY

Update status

Last checked at 2026-07-13 02:53:36 UTC