| Entity Name: | FRAUD INVESTIGATIONS & SECURITY CONSULTANTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 06 Dec 2011 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L11000137027 |
| FEI/EIN Number | 453975712 |
| Address: | 2320 POST OAK COURT, OCOEE, FL, 34761, US |
| Mail Address: | 449 W. SILVER STAR ROAD, OCOEE, FL, 34761, US |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEINECK YAN J | Agent | 449 W. SILVER STAR ROAD, OCOEE, FL, 34761 |
| Name | Role | Address |
|---|---|---|
| Steineck Yan J | Member | 449 W. Silver Star Rd., # 1085, Ocoee, FL, 347611085 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000013396 | THE SIU GROUP | EXPIRED | 2012-02-08 | 2017-12-31 | No data | 5121 BOWDEN RD, SUITE 307, JACKSONVILLE, FL, 32216, US |
| G11000117928 | FLORIDA SIU | EXPIRED | 2011-12-06 | 2016-12-31 | No data | 449 JOHNS CREEK PKWY., ST. AUGUSTINE, FL, 32092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-02-18 | STEINECK, YAN J | No data |
| CHANGE OF MAILING ADDRESS | 2016-02-18 | 2320 POST OAK COURT, OCOEE, FL 34761 | No data |
| LC AMENDMENT | 2016-02-18 | No data | No data |
| LC STMNT OF RA/RO CHG | 2016-02-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-18 | 2320 POST OAK COURT, OCOEE, FL 34761 | No data |
| LC DISSOCIATION MEM | 2015-08-21 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-18 | 449 W. SILVER STAR ROAD, #1085, OCOEE, FL 34761 | No data |
| LC AMENDMENT | 2013-02-12 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2012-02-08 | FRAUD INVESTIGATIONS & SECURITY CONSULTANTS, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| CORLCDSMEM | 2015-08-21 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-04-18 |
| LC Amendment | 2013-02-12 |
| ANNUAL REPORT | 2013-01-08 |
| LC Amendment and Name Change | 2012-02-08 |
| Florida Limited Liability | 2011-12-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
