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USFINANCIALFRAUDSOLUTIONS LLC

Company Details

Entity Name: USFINANCIALFRAUDSOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 06 Nov 2012 (12 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L12000140975
Address: 127 W FAIRBANKS AVE, 184, WINTER PARK, FL, 32789
Mail Address: 127 W FAIRBANKS AVE, 184, WINTER PARK, FL, 32789
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
MATTHEWS DANIEL J Agent 127 W. FAIRBANKS AVE, WINTER PARK, FL, 32789

Manager

Name Role Address
MATTHEWS DANIEL Manager 127 W. FAIRBANKS AVE SUITE 184, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data

Documents

Name Date
Florida Limited Liability 2012-11-06

Date of last update: 02 Feb 2025

Sources: Florida Department of State