| Name: | Financial Crime Investigations, LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Domestic) |
| Status: | Inactive |
| Date formed: | 13 May 2010 (15 years ago) |
| Company Number: | 21cda9dc-95d4-e011-a886-001ec94ffe7f |
| File Number: | 3840906-2 |
| Registered Office Address: | 4650 Underwood Ln, Plynouth, MN 55442, USA |
| Business Mailing Address: | 406 Mian Str #200, Red Wing, MN 55066, USA |
| ZIP code: | 55442 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Filing Name | Filing date |
|---|---|
| Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) | 2018-01-01 |
| Administrative Termination Name Hold Release - Limited Liability Company (Domestic) | 2013-08-06 |
| Administrative Termination - Limited Liability Company (Domestic) | 2012-08-03 |
| Original Filing - Limited Liability Company (Domestic) (Business Name: Financial Crime Investigations, LLC) | 2010-05-13 |
Date of last update: 28 Dec 2024
Sources: Minnesota's Official State Website
