Investigative Holdings, LLC

Dallas, TX

Texas

Registered In

08/14/2018

Incorp. Date

Foreign

Registration Type

Delaware

Foreign Jurisdiction

Company Summary

Investigative Holdings, LLC at 2001 Ross Ave STE 4250, Dallas, Tx 75201 lists Blake Apel and Cheryl L Small of Dallas, TX as the associates.

Overview

Registered In

Texas

Incorporation Date

08/14/2018

Company Type

Foreign Limited Liability Company (Llc)

Status

In Existence

Registration Type

Foreign

Foreign Jurisdiction

Delaware

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People

Capitol Corporate Services, Inc. Registered Agent	206 E 9TH ST STE 1300, AUSTIN, TX 78701
Blake Apel Governing Person	2001 ROSS AVE STE 4250, DALLAS, TX 75201
Cheryl L Small Governing Person	2001 ROSS AVE STE 4250, DALLAS, TX 75201

Map & Locations

2001 ROSS AVE STE 4250, DALLAS, TX 75201 View Map

Financials

Financial Information for Investigative Holdings, LLC

PPP Loans

INVESTIGATIVE HOLDINGS, LLC

1104 Dallas Dr Suite 220, Denton, Tx 76205-1131 Industry:Insurance Agencies and Brokerages

Loan Date	Approved	Forgiven	Lender	Jobs
04/10/2020	Approved$3,515,500 Forgiven$3,556,807 LenderIndependent Bank Jobs380	04/10/2020	$3,515,500	$3,556,807	Independent Bank	380

PPP Loans based on Paycheck Protection Program.

Linked Companies

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Investigative Holdings, LLC Registered in West Virginia	Austin, TX Denton, TX	View Report
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Investigative Holdings, LLC Registered in Connecticut	Denton, TX	View Report
Investigative Holdings, LLC Registered in Oregon	Denton, TX	View Report
Investigative Holdings, LLC Registered in Florida	Denton, TX Tallahassee, FL	View Report
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Investigative Holdings, LLC Registered in Washington	Denton, TX Tumwater, WA	View Report
Investigative Holdings, LLC Registered in Missouri	Jefferson City, MO Denton, TX	View Report
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Address Match:2001 Ross Ave Ste 4250 Dallas, TX

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Sources

The following government agencies have contributed data:

• Texas Comptroller of Public Accounts • U.S. Small Business Administration