INSURANCE FRAUD COMPLIANCE SYSTEMS, L.L.C.

INSURANCE FRAUD COMPLIANCE SYSTEMS, L.L.C. has been set up 5/13/2005 in state TX. The current status of the business is Inactive. The INSURANCE FRAUD COMPLIANCE SYSTEMS, L.L.C. principal address is 100 EAST PINE STREET, SUITE 301, ORLANDO, FL, 32801. Meanwhile you can send your letters to 100 EAST PINE STREET, SUITE 301, ORLANDO, FL, 32801. The company`s registered agent is VEGA HECTOR 100 EAST PINE STREET, SUITE 301, ORLANDO, FL, 32801. The company`s management are Manager - Finest Investigation Services Inc, Manager - Data Xchange Compliance Systems Llp. The last significant event in the company history is REVOKED FOR ANNUAL REPORT which is dated by 9/15/2006. This decision is take in action on unknown.


Company number M05000002565
Status Inactive
FEI number 202666014
Company Type Foreign Limited Liability
Home State TX
Last activity date 9/15/2006
Date Of Incorporation 5/13/2005
Principal Address 100 EAST PINE STREET, SUITE 301, ORLANDO, FL, 32801
Mailing Address 100 EAST PINE STREET, SUITE 301, ORLANDO, FL, 32801

INSURANCE FRAUD COMPLIANCE SYSTEMS, L.L.C. Principals

Finest Investigation Services Inc

Manager Finest Investigation Services Inc
Address 100 EAST PINE STREET, SUITE 301, ORLANDO, FL, 32801

Data Xchange Compliance Systems Llp

Manager Data Xchange Compliance Systems Llp
Address 1755 N. COLLINS BLVD., SUITE 105, RICHARDSON, TX, 75080

Registered Agent

Agent Name VEGA HECTOR (p)
Agent Address 100 EAST PINE STREET, SUITE 301, ORLANDO, FL, 32801

INSURANCE FRAUD COMPLIANCE SYSTEMS, L.L.C. Events

9/15/2006 REVOKED FOR ANNUAL REPORT

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