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Fraud Investigations & Security Consultants, LLC
Archived Record Saint Augustine, FL
Fraud Investigations & Security Consultants, LLC Overview
Fraud Investigations & Security Consultants, LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately thirteen years ago on Tuesday, December 6, 2011 as recorded in documents filed with Florida Department of State.
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Fraud Investigations & Security Consultants, LLC
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Key People
Who own Fraud Investigations & Security Consultants, LLC
Name | |
---|---|
Constance L. Callahan |
Managing Member
|
Yan J. Steineck |
Member
|
Known Addresses for Fraud Investigations & Security Consultants, LLC
Corporate Filings for Fraud Investigations & Security Consultants, LLC
Florida Department of State
Filing Type: | Florida Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | L11000137027 |
Date Filed: | Tuesday, December 6, 2011 |
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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Known Addresses
5121 Bowden Rd Jacksonville, FL 32216
449 W Silver Star Rd Ocoee, FL 34761
449 Johns Creek Pkwy Saint Augustine, FL 32092
2320 Post Oak Ct Ocoee, FL 34761
These addresses are known to be associated with Fraud Investigations & Security Consultants, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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