| Name: | Federal Investigations, LLC. |
| Jurisdiction: | Idaho |
| Legal type: | Limited Liability Company (D) |
| Status: | Active-Existing |
| Date of registration: | 06 Dec 2019 (5 years ago) |
| Financial Date End: | 31 Dec 2024 |
| Entity Number: | 3701516 |
| Place of Formation: | IDAHO |
| File Number: | 690155 |
| ZIP code: | 83204 |
| County: | Power County |
| Principal Address: | 105 2500 S. 5TH AVE POCATELLO, ID 83204 |
| Mailing Address: | 2500 S 5TH AVE # 105 POCATELLO, ID 83204-1923 |
| Name | Role | Address |
|---|---|---|
| Giles Jones | Agent | 2500 S 5TH AVE, 105, POCATELLO, ID 83204 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Osmond Jones | Manager | 1437 SATTERFIELD DR, POCATELLO, ID 83201 | 2021-01-15 | 2022-08-28 |
| Giles Jones | Manager | 2500 S. 5TH AVE, POCATELLO, ID 83204 | 2023-01-17 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| O.T. Jones | Member | 2500 S. 5TH AVE, POCATELLO, ID 83204 | 2022-08-28 | 2023-01-17 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005495086 | 2023-12-03 |
| Annual Report | 0005072873 | 2023-01-17 |
| Amendment to Certificate | 0004870501 | 2022-08-28 |
| Change of Registered Office/Agent/Both (by Entity) | 0004870494 | 2022-08-26 |
| Annual Report | 0004551939 | 2022-01-03 |
| Amendment to Certificate | 0004136598 | 2021-01-15 |
| Annual Report | 0004136596 | 2021-01-15 |
| Initial Filing | 0003701516 | 2019-12-06 |
Date of last update: 01 Jan 2025
Sources: Idaho Secretary of State
