| Entity Name: | FRAUD INVESTIGATIONS & SECURITY CONSULTANTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRAUD INVESTIGATIONS & SECURITY CONSULTANTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Dec 2011 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L11000137027 |
| FEI/EIN Number |
453975712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | - | 5121 BOWDEN RD, SUITE 307, JACKSONVILLE, FL, 32216, US |
| G11000117928 | FLORIDA SIU | EXPIRED | 2011-12-06 | 2016-12-31 | - | 449 JOHNS CREEK PKWY., ST. AUGUSTINE, FL, 32092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-18 | STEINECK, YAN J | - |
| CHANGE OF MAILING ADDRESS | 2016-02-18 | 2320 POST OAK COURT, OCOEE, FL 34761 | - |
| LC AMENDMENT | 2016-02-18 | - | - |
| LC STMNT OF RA/RO CHG | 2016-02-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-18 | 2320 POST OAK COURT, OCOEE, FL 34761 | - |
| LC DISSOCIATION MEM | 2015-08-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-18 | 449 W. SILVER STAR ROAD, #1085, OCOEE, FL 34761 | - |
| LC AMENDMENT | 2013-02-12 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2012-02-08 | FRAUD INVESTIGATIONS & SECURITY CONSULTANTS, LLC | - |
| 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 May 2025
Sources: Florida Department of State
