FloridaFRAUD INVESTIGATIONS & SECURITY CONSULTANTS, LLC
FRAUD INVESTIGATIONS & SECURITY CONSULTANTS, LLC has been set up 12/6/2011 in state FL. The current status of the business is Inactive. The FRAUD INVESTIGATIONS & SECURITY CONSULTANTS, LLC principal address is 2320 POST OAK COURT, OCOEE, FL, 34761. Meanwhile you can send your letters to 449 W. SILVER STAR ROAD, OCOEE, FL, 34761. The company`s registered agent is STEINECK YAN J 449 W. SILVER STAR ROAD, OCOEE, FL, 34761. The company`s management are M, E, M, B - Steineck Yan J. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/22/2017. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/28/2016.
Company number L11000137027
Status Inactive
FEI number 453975712
Company Type Florida Limited Liability
Home State FL
Last activity date 9/22/2017
Date Of Incorporation 12/6/2011
Mailing Address 449 W. SILVER STAR ROAD, OCOEE, FL, 34761
FRAUD INVESTIGATIONS & SECURITY CONSULTANTS, LLC Fictitious Names
Active
THE SIU GROUP
FRAUD INVESTIGATIONS & SECURITY CONSULTANTS, LLC Principals
Last Annual Reports
2016 4/28/2016
2016 4/28/2016
2015 1/13/2015
Registered Agent
Agent Name STEINECK YAN J (p)
FRAUD INVESTIGATIONS & SECURITY CONSULTANTS, LLC Events
2/8/2012 LC AMENDMENT AND NAME CHANGE
2/12/2013 LC AMENDMENT
8/21/2015 LC DISSOCIATION MEM
2/18/2016 LC STMNT OF RA/RO CHG
2/18/2016 LC AMENDMENT
9/22/2017 ADMIN DISSOLUTION FOR ANNUAL REPORT