FloridaSOUTHEAST FRAUD INVESTIGATION SERVICES, LLC
SOUTHEAST FRAUD INVESTIGATION SERVICES, LLC has been set up 1/4/2017 in state FL. The current status of the business is Active. The SOUTHEAST FRAUD INVESTIGATION SERVICES, LLC principal address is 496 TIMBER RIDGE DRIVE, LONGWOOD, FL, 32779. Meanwhile you can send your letters to 496 TIMBER RIDGE DRIVE, LONGWOOD, FL, 32779. The company`s registered agent is O'TOOLE TIMOTHY J 496 TIMBER RIDGE DRIVE, LONGWOOD, FL, 32779. The company`s management are Manager - O Toole Timothy. The company annual reports filed on Annual reports – 4/14/2020.
Company number L17000001589
Status Active
FEI number 81-4900933
Company Type Florida Limited Liability
Home State FL
Last activity date not available
Date Of Incorporation 1/4/2017
Mailing Address 496 TIMBER RIDGE DRIVE, LONGWOOD, FL, 32779
SOUTHEAST FRAUD INVESTIGATION SERVICES, LLC Principals
Last Annual Reports
2020 4/14/2020
2020 4/14/2020
2019 4/21/2019
Registered Agent
Agent Name O'TOOLE TIMOTHY J (p)