| Entity Name: | CONSUMER FRAUD COLLECTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 12 Dec 2011 (13 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 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-BIGOS, SHIRLEY | Agent | 339 WOODSPOINT ROAD, OSPREY, FL 34229 |
| Name | Role | Address |
|---|---|---|
| MINEO, SAMUEL | Manager | 200 PARK AVENUE, #17, LAKE PARK, FL 33403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| LC AMENDMENT | 2012-02-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-02-13 | MINEO-BIGOS, SHIRLEY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-13 | 339 WOODSPOINT ROAD, OSPREY, FL 34229 | No data |
| Name | Date |
|---|---|
| LC Amendment | 2012-02-13 |
| Florida Limited Liability | 2011-12-12 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
