| Entity Name: | ANTIFRAUDE CYBERSECURITY & PRIVACY SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANTIFRAUDE CYBERSECURITY & PRIVACY SERVICES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 May 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Nov 2021 (3 years ago) |
| Document Number: | L21000226538 |
| FEI/EIN Number |
301268401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28610 LOBO CIRCLE, BONITA SPRINGS, FL, 34135, US |
| Mail Address: | 28610 LOBO CIRCLE, BONITA SPRINGS, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES MUNOZ JUAN C | Manager | 28610 LOBO CIRCLE, BONITA SPRINGS, FL, 34135 |
| REYES MUNOZ JUAN C | Agent | 28610 LOBO CIRCLE, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-11-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-22 | 28610 LOBO CIRCLE, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-22 | 28610 LOBO CIRCLE, BONITA SPRINGS, FL 34135 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-22 | REYES MUNOZ, JUAN CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-22 | 28610 LOBO CIRCLE, BONITA SPRINGS, FL 34135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-14 |
| LC Amendment | 2021-11-22 |
| Florida Limited Liability | 2021-05-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
