FloridaFINANCIAL CRIME PARTNERS, LLC
FINANCIAL CRIME PARTNERS, LLC has been set up 1/21/2014 in state FL. The current status of the business is Inactive. The FINANCIAL CRIME PARTNERS, LLC principal address is 8 Spruce St, 11 J, New York, NY, 10038. Meanwhile you can send your letters to 8 Spruce St, 11 J, New York, NY, 10038. The company`s registered agent is BRUHN EVANGELINE G 1003 TENNESSEE AVE., FORT PIERCE, FL, 34950. The company`s management are A, M, B, R - Outside Look Inc. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/23/2016. This decision is take in action on unknown. The company annual reports filed on Annual reports – 2/21/2015.
Company number L14000010691
Status Inactive
FEI number
Company Type Florida Limited Liability
Home State FL
Last activity date 9/23/2016
Date Of Incorporation 1/21/2014
Mailing Address 8 Spruce St, 11 J, New York, NY, 10038
FINANCIAL CRIME PARTNERS, LLC Principals
Last Annual Reports
2015 2/21/2015
2015 2/21/2015
Registered Agent
Agent Name BRUHN EVANGELINE G (p)
FINANCIAL CRIME PARTNERS, LLC Events
6/16/2014 LC AMENDMENT
7/28/2014 LC STMNT OF RA/RO CHG
5/14/2015 LC AMENDMENT
4/12/2016 LC AMENDMENT
9/23/2016 ADMIN DISSOLUTION FOR ANNUAL REPORT