| Entity Name: | CONSUMER FRAUD COLLECTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONSUMER FRAUD COLLECTIONS, 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: | 12 Dec 2011 (13 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L11000139296 |
| Address: | 818 US HIGHWAY 1, SUITE 6, NORTH PALM BEACH, FL, 33408 |
| Mail Address: | 818 US HIGHWAY 1, SUITE 6, NORTH PALM BEACH, FL, 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINEO SAMUEL | Manager | 200 PARK AVENUE, #17, LAKE PARK, FL, 33403 |
| MINEO-BIGOS SHIRLEY | Agent | 339 WOODSPOINT ROAD, OSPREY, FL, 34229 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2012-02-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-13 | MINEO-BIGOS, SHIRLEY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-13 | 339 WOODSPOINT ROAD, OSPREY, FL 34229 | - |
| Name | Date |
|---|---|
| LC Amendment | 2012-02-13 |
| Florida Limited Liability | 2011-12-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
