| Entity Name: | FINANCIAL CRIME RISK ADVISORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 | Agent | 9694 DANCING RABBIT WAY, TALLAHASSEE, FL, 32312 |
| Name | Role | Address |
|---|---|---|
| WIMPLING BRIAN | Member | 9694 DANCING RABBIT WAY, TALLAHASSEE, FL, 32312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-20 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
