| Entity Name: | INSURANCE FRAUD COMPLIANCE SYSTEMS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 13 May 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | M05000002565 |
| FEI/EIN Number |
202666014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 EAST PINE STREET, SUITE 301, ORLANDO, FL, 32801 |
| Mail Address: | 100 EAST PINE STREET, SUITE 301, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| FINEST INVESTIGATION SERVICES,INC | Managing Member | - |
| DATA XCHANGE COMPLIANCE SYSTEMS, LLP | Managing Member | 1755 N. COLLINS BLVD., SUITE 105, RICHARDSON, TX, 75080 |
| VEGA HECTOR | Agent | 100 EAST PINE STREET, SUITE 301, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2005-05-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
