Direct Investigations, LLC (Entity# 20191517770) is a business entity registered with Colorado Department of State (CDOS). The business start date is June 25, 2019. The entity status is Good Standing.
| Entity ID | 20191517770 |
| Entity Name | Direct Investigations, LLC |
| Entity Status | Good Standing |
| Form Date | 2019-06-25 |
| Jurisdiction | CO |
| Entity Type | Limited Liability Company |
| Principal Address |
360 S. Garfield Street #600 Denver CO 80209 |
| Agent Name | Charles G Crosse IV |
| Principal Address |
360 S Garfield Street #600 Denver CO 80209 |
| Mailing Address |
360 S Garfield Street #600 Denver CO 80209 |
| Transaction ID | Transaction Description | Received Date | Effective Date |
|---|---|---|---|
| 20221592492 | File Report | 2022-06-17 | 2022-06-17 |
| 20211530102 | File Report | 2021-06-03 | 2021-06-03 |
| 20201461615 | File Report | 05/26/2020 | 05/26/2020 |
| 20191517770 |
Form a Limited Liability Company (LLC) Name: Direct Investigations, LLC |
06/25/2019 | 06/25/2019 |
| Street Address | 360 S. Garfield Street #600 |
| City | Denver |
| State | CO |
| Zip Code | 80209 |
| Country | US |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Sp-peregrine Solar LLC | 777 S High St, Denver, CO 80209 | Robert Reichenberger | 2020-07-30 |
| Jada Firm LLC | 77 S. Adams Street, Unit 604, Denver, CO 80209 | Gissel Blanca Gonzalez | 2019-07-14 |
| Morako LLC | 225 South Harrison Street, A502, Denver, CO 80209 | Fatima Zahra Moumen | 2020-08-03 |
| Coloradorejoy LLC | 1001 E Bayaud Ave Apt 1101, Denver, CO 80209 | Kimberlee D Bachand | 2022-09-20 |
| Worldwide Classic Cars | 427 S. Gaylord St, Denver, CO 80209 | Steven C Dugan | 2018-06-21 |
| Queen City Companies LLC | 1001 S Gilpin St, Denver, CO 80209 | Anthony Gengaro | 2022-09-28 |
| Copeland Realty LLC | 360 S. Monroe St, Denver, CO 80209 | Dusten S. Copeland | 2017-06-24 |
| Michael Gomez, Pllc | 271 S Downing St, Denver, CO 80209 | Michael Gomez | 2021-09-24 |
| Xinfire International Trading Co Ltd | 500 E Alameda Ave, Denver, CO 80209 | Siqi Peng | 2018-02-05 |
| Sliver (mega) LLC | 595 South Broadway, Suite 200, Denver, CO 80209 | 2021-03-09 | |
| Find all businesses in zip 80209 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Charles G Crosse IV | 360 S Garfield Street #600, Denver, CO 80209 |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Diversified Holding Company LLC | 360 S Garfield St, Ste 603, Denver, CO 80209 | Charles Crosse | 2022-08-21 |
| Boozy Gurlz Brands LLC | 360 S. Garfield St., Ste 603, Denver, CO 80209 | Charles Crosse | 2021-10-15 |
| Phavored, LLC | 360 South Garfield Street, Ste 603, Denver, CO 80209 | Charles Crosse | 2021-07-07 |
| Smooth Investments 2 LLC | 360 South Garfield Street, Ste 603, Denver, CO 80209 | Charles Crosse | 2021-04-28 |
| Superior Wellness LLC | 360 South Garfield Street, Ste 603, Denver, CO 80209 | Charles Crosse | 2020-05-29 |
| Colorado Beauty Distributors, LLC. | 360 S Garfield St, Ste 603, Denver, CO 80209 | Charles Crosse | 2019-02-04 |
| Crosse Law West LLC | 360 S Garfield St, Ste 603, Denver, CO 80209 | Charles Crosse | 2018-11-07 |
| Knd Labs, LLC | 5801 West 6th Avenue, Unit A, Lakewood, CO 80214 | Charles Crosse | 2018-05-31 |
| B2 Resources LLC | 360 South Garfield Street, Suite 603, Denver, CO 80209 | Charles Crosse | 2018-05-23 |
| 1220 LLC | 360 South Garfield Street, Ste 603, Denver, CO 80209 | Charles Crosse | 2018-03-11 |
Please comment or provide details below to improve the information on Direct Investigations, LLC.
| Data Provider | Colorado Department of State (CDOS) |
| Jurisdiction | Colorado State |
| Related Datasets | Colorado Trade Name, Colorado Professional and Occupational Licenses |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Colorado Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.