| Entity Name: | FINANCIAL CRIMES ADVISORY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCIAL CRIMES ADVISORY GROUP, 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: | 02 May 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000110375 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2525 Ponce de Leon Blvd., Suite 300, c/o Osmundo O. Martinez, MIAMI, FL, 33134, US |
| Mail Address: | 2525 Ponce de Leon Blvd., Suite 300, c/o Osmundo O. Martinez, MIAMI, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADAN RAFAEL | Member | 2525 Ponce de Leon Blvd., Suite 300, MIAMI, FL, 33134 |
| SHAKOORI ABDUL R | Member | 7400 WEST 20TH AVE., STE.422, HIALEAH, FL, 33016 |
| MARTINEZ OSMUNDO OESQ. | Agent | 2525 Ponce de Leon Blvd., Suite 300, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-26 | 2525 Ponce de Leon Blvd., Suite 300, c/o Osmundo O. Martinez, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 2525 Ponce de Leon Blvd., Suite 300, c/o Osmundo O. Martinez, MIAMI, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-26 | MARTINEZ, OSMUNDO O, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 2525 Ponce de Leon Blvd., Suite 300, c/o Osmundo O. Martinez, MIAMI, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-26 |
| Florida Limited Liability | 2018-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
