| Entity Name: | FINANCIAL CRIME PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCIAL CRIME PARTNERS, 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: | 21 Jan 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 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 |
|---|---|---|
| OUTSIDE LOOK INC. | Authorized Member | 8 Spruce St, NEW YORK, NY, 10038 |
| BRUHN EVANGELINE G | Agent | 1003 TENNESSEE AVE., FORT PIERCE, FL, 34950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2016-04-12 | - | - |
| LC AMENDMENT | 2015-05-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-21 | 8 Spruce St, 11 J, New York, NY 10038 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-21 | 8 Spruce St, 11 J, New York, NY 10038 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-28 | 1003 TENNESSEE AVE., FORT PIERCE, FL 34950 | - |
| LC STMNT OF RA/RO CHG | 2014-07-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-28 | BRUHN, EVANGELINE G | - |
| LC AMENDMENT | 2014-06-16 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
