Financial Crimes Services, LLC
Address: 406 Main St Ste 200, Red Wing, MN 55066-2334, USA
Financial Crimes Services, LLC (Entity# 0800978582) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is May 14, 2008.
Business Overview
| Filing Number | 0800978582 |
| Corporation Name | Financial Crimes Services, LLC |
| Address |
406 Main St Ste 200 Red Wing MN 55066-2334 USA |
| Corporation Type | Domestic Limited Liability Company (LLC) |
| Status | Forfeited existence |
| Perpetual Flag | Non-perpetual |
| Creation Date | 2008-05-14 |
| Inactive Date | 2010-05-21 |
| BOC Flag | 01 |
| BOC Date | 2008-05-14 |
Office Location
| Street Address | 406 MAIN ST STE 200 |
| City | RED WING |
| State | MN |
| Zip Code | 55066 |
Business entities in the same zip code
| Entity Name | Office Address | Start Date |
|---|---|---|
| Kinetic Safety, LLC | 3833 Sala Way, Red Wing | 2015-03-31 |
| Automated Equipment LLC | 5140 Moundview Dr, Red Wing | 2005-07-05 |
| D B Industries, LLC | 3833 Sala Way, Red Wing | 2004-11-30 |
| Red Wing Brands of America, Inc. | Riverfront Center 314 Main Street, Red Wing | 2003-12-02 |
| PLAAS INCORPORATED | 1427 Old West Main Street, Red Wing | 1998-09-14 |
| SYLVESTER'S FOR LESS, INC. | Po Box 505, Red Wing | 1994-12-29 |
| SYLVESTER DISCOUNT CO. | Po Box 505, Red Wing | 1994-10-21 |
| FJA CORPORATION | 2454 Langsdorf Avenue, Red Wing | 1989-11-14 |
| ROBBIL ENTERPRISES, INC. | 1750 Bluebird Ln, Red Wing | 1980-02-11 |
| S. B. FOOT TANNING COMPANY | Riverfront Center 314 Main Street, Red Wing | 1978-04-03 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
Improve Information
Please comment or provide details below to improve the information on Financial Crimes Services, LLC.
Dataset Information
| Data Provider | Texas Secretary of State (SOS) |
| Jurisdiction | Texas State |
| Related Datasets | Texas Licenses |
This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.