Ctc Investigations LLC is a Florida Limited Liability Company located in Somerton, AZ. The company was incorporated on April 9, 2024, under the Florida Department Of State’s registration number L24000167586. It is currently listed as an active entity and FEI/EIN number is 99-2480967.
The principal address of Ctc Investigations LLC is 708 E Patricia St, Somerton, AZ 85350 and mailing address is Po Box 3102, Somerton, AZ 85350, where all official business activities and communication are managed.
The company is managed by Joanicot, Oscar from Somerton AZ, holding the position of Authorized Member, who takes the lead in overseeing its operations. For legal purposes, Joanicot, Oscar serves as the registered agent for the company, located at 391 Sw 2nd St, Boca Raton, FL 33432, handling all compliance and official matters for company.
On February 17, 2026, the company has filed the latest annual report.
Active
Updated 4/18/2026 12:00:00 AM
Ctc Investigations LLC
Filing information
Company Name
Ctc Investigations LLC
Entity type
Florida Limited Liability Company
Governing Agency
Florida Department Of State
Document Number
L24000167586
FEI/EIN Number
99-2480967
Date Filed
April 9, 2024
Company Age
2 years 1 month
State
AZ
Status
Active
The data on Ctc Investigations LLC was extracted from the Florida Department of State's Division of Corporations business entities index (https://dos.fl.gov/sunbiz/) as of 4/18/2026.
Contact details
Principal Address
708 E Patricia St
Somerton, AZ 85350
Somerton, AZ 85350
Mailing Address
Po Box 3102
Somerton, AZ 85350
Somerton, AZ 85350
Registered Agent Name & Address
Joanicot, Oscar
391 Sw 2nd St
Boca Raton, FL 33432
391 Sw 2nd St
Boca Raton, FL 33432
Authorized Person(s) Details
Authorized Member
Joanicot, Oscar
708 E Patricia St
Somerton, AZ 85350
Joanicot, Oscar
708 E Patricia St
Somerton, AZ 85350
Annual Reports
Report Year
Filed Date
Report Year
2026
Filed Date
02/17/2026
Report Year
2025
Filed Date
03/26/2025
Document Images
ANNUAL REPORT
3/26/2025
Florida Limited Liability
4/9/2024
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