| Entity Name: | FINANCIAL CRIME RISK ADVISORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCIAL CRIME RISK ADVISORS 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: | 09 Nov 2015 (9 years ago) |
| Date of dissolution: | 20 Jan 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jan 2019 (6 years ago) |
| Document Number: | L15000194234 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9694 DANCING RABBIT WAY, TALLAHASSEE, FL, 32312, US |
| Mail Address: | 9694 DANCING RABBIT WAY, TALLAHASSEE, FL, 32312, US |
| ZIP code: | 32312 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WIMPLING BRIAN | Member | 9694 DANCING RABBIT WAY, TALLAHASSEE, FL, 32312 |
| WIMPLING BRIAN | Agent | 9694 DANCING RABBIT WAY, TALLAHASSEE, FL, 32312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-20 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-20 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-13 |
| Florida Limited Liability | 2015-11-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
