| Entity Name: | FINANCIAL CRIME PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 Jan 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L14000010691 |
| Address: | 8 Spruce St, 11 J, New York, NY, 10038, US |
| Mail Address: | 8 Spruce St, 11 J, New York, NY, 10038, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRUHN EVANGELINE G | Agent | 1003 TENNESSEE AVE., FORT PIERCE, FL, 34950 |
| Name | Role | Address |
|---|---|---|
| OUTSIDE LOOK INC. | Authorized Member | 8 Spruce St, NEW YORK, NY, 10038 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| LC AMENDMENT | 2016-04-12 | No data | No data |
| LC AMENDMENT | 2015-05-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-21 | 8 Spruce St, 11 J, New York, NY 10038 | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-21 | 8 Spruce St, 11 J, New York, NY 10038 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-28 | 1003 TENNESSEE AVE., FORT PIERCE, FL 34950 | No data |
| LC STMNT OF RA/RO CHG | 2014-07-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-07-28 | BRUHN, EVANGELINE G | No data |
| LC AMENDMENT | 2014-06-16 | No data | No data |
| Name | Date |
|---|---|
| LC Amendment | 2016-04-12 |
| LC Amendment | 2015-05-14 |
| ANNUAL REPORT | 2015-02-21 |
| CORLCRACHG | 2014-07-28 |
| LC Amendment | 2014-06-16 |
| Florida Limited Liability | 2014-01-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
