SOUTHEAST FRAUD INVESTIGATION SERVICES, LLC
LONGWOOD, FLORIDA

SOUTHEAST FRAUD INVESTIGATION SERVICES, LLC is an Active company incorporated on January 4, 2017 with the registered number L17000001589. This Florida Limited Liability company is located at 496 TIMBER RIDGE DRIVE, LONGWOOD, FL, 32779 and has been running for nine years. It currently has one Manager.

KEY FACTS ABOUT SOUTHEAST FRAUD INVESTIGATION SERVICES, LLC

  1. US Businesses
  2. Companies in Florida
  3. Seminole County Companies
Company name
SOUTHEAST FRAUD INVESTIGATION SERVICES, LLC
Status
Active
Filed Number
L17000001589
FEI Number
81-4900933
Date of Incorporation
January 4, 2017
Age - 9 years
Home State
FL
Company Type
Florida Limited Liability

SOUTHEAST FRAUD INVESTIGATION SERVICES, LLC NEAR ME

Principal Address
496 TIMBER RIDGE DRIVE,
LONGWOOD,
FL,
32779

See Also

SOUTHEAST FRAMING INC SOUTHEAST FRANCHISES LLC. SOUTHEAST FREIGHT CONSOLIDATOR AND LOGISTICS GROUP INC SOUTHEAST FREIGHT INC SOUTHEAST FREIGHT LOGISTICS INC

Officers and Directors

The SOUTHEAST FRAUD INVESTIGATION SERVICES, LLC managed by the one person from LONGWOOD on following positions: Manager

Timothy O'Toole

Position
Manager Active
From
LONGWOOD, FL
Timothy O'Toole Related Companies
  1. KVSCTO, LLC



Registered Agent is Timothy J O'Toole

From
LONGWOOD, 32779

Annual Reports

2024
March 4, 2024
2023
March 16, 2023