| Entity Name: | FINANCIAL CRIMES ADVISORY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 May 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L18000110375 |
| FEI/EIN Number | APPLIED FOR |
| 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 |
|---|---|---|
| MARTINEZ OSMUNDO OESQ. | Agent | 2525 Ponce de Leon Blvd., Suite 300, MIAMI, FL, 33134 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-26 | 2525 Ponce de Leon Blvd., Suite 300, c/o Osmundo O. Martinez, MIAMI, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 2525 Ponce de Leon Blvd., Suite 300, c/o Osmundo O. Martinez, MIAMI, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-26 | MARTINEZ, OSMUNDO O, ESQ. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 2525 Ponce de Leon Blvd., Suite 300, c/o Osmundo O. Martinez, MIAMI, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-26 |
| Florida Limited Liability | 2018-05-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
