| Entity Name: | FINANCIAL CRIMES INVESTIGATIVE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCIAL CRIMES INVESTIGATIVE 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: |
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: | 09 Dec 2024 (4 months ago) |
| Document Number: | L24000510085 |
| Address: | 4350 BEST AVE, TITUSVILLE, FL, 32780, US |
| Mail Address: | 4350 BEST AVE, TITUSVILLE, FL, 32780, US |
| ZIP code: | 32780 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEARON JACQUELINE L | Manager | 4350 BEST AVE, TITUSVILLE, FL, 32780 |
| HEARON JACQUELINE L | Agent | 4350 BEST AVE, TITUSVILLE, FL, 32780 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-12-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
