SOUTHEAST FRAUD INVESTIGATION SERVICES, LLC - Florida Company Profile
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| Entity Name: | SOUTHEAST FRAUD INVESTIGATION SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 04 Jan 2017 (9 years ago) |
| Document Number: | L17000001589 |
| FEI/EIN Number | 81-4900933 |
| Address: | 496 TIMBER RIDGE DRIVE, LONGWOOD, FL, 32779 |
| Mail Address: | 496 TIMBER RIDGE DRIVE, LONGWOOD, FL, 32779 |
| ZIP code: | 32779 |
| City: | Longwood |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'TOOLE TIMOTHY | Manager | 496 TIMBER RIDGE DRIVE, LONGWOOD, FL, 32779 |
| O'TOOLE TIMOTHY J | Agent | 496 TIMBER RIDGE DRIVE, LONGWOOD, FL, 32779 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-04-06 |
| Florida Limited Liability | 2017-01-04 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State