Xpa Investigations, LLC
Company ID
604946846
Status
Active
Xpa Investigations, LLC
was incorporated as an LLC on July 22, 2022, with its office address at 2476 Heights Dr, Ferndale, WA 98225, United States and mailing address at "2476 Heights Dr, Ferndale, WA 98248-9280, United States". It is registered with the Washington Secretary of State. Steve Malpezzi serves as both the registered agent and the company's governor. The business operates in the industry sector of "Other Services". The company is currently active. It has been operating for 2 years, 9 months.
Contact
Mail Address
2476 Heights Dr, Ferndale, WA 98248-9280, United States
Email
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2024-12-20
Company Name
Xpa Investigations, LLC
Company ID
604946846
Date of Registration
Category
Domestic Entity
Jurisdiction
Washington
Type
Limited Liability Company
Office Address
2476 Heights Dr, Ferndale, WA 98225, United States
Duration
Perpetual
Expiration Date
2025-07-31
Status
Active
Agent Information
Agent Name:
Steve Malpezzi
Address: 1200 Dupont St Ste 2j, Bellingham, WA 98225-3100, United States
Governing Persons
Officer/People
Other Registration Info
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.
*This section is pending updates and revisions.
STEVE MALPEZZI
Company Name
TIme Line
2023-05-31 - current
Status
Active
Company Name
TIme Line
2022-07-22 - current
Status
Active
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.
*This section is pending updates and revisions.
STEVE MALPEZZI
| Company Name | Time Line | Status |
|---|---|---|
| 2023-05-31 - current |
Active
|
|
| 2022-07-22 - current |
Active
|
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2024-06-28
ANNUAL REPORT DUE DATE NOTICE
2024-06-01
ANNUAL REPORT
2023-08-08
DELINQUENT ANNUAL REPORT NOTICE
2023-08-01
ANNUAL REPORT DUE DATE NOTICE
2023-06-01
Industry Classification
More Companies in This City
Registered in FERNDALE
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