FINANCIAL CRIMES ADVISORY GROUP, LLC
Inactive
Florida Limited Liability Company
Company Overview
FINANCIAL CRIMES ADVISORY GROUP, LLC is a Florida Limited Liability Company registered in the state of Florida. The business was filed on 05/02/2018 and is currently listed as Inactive. The official file number for this entity is L18000110375. The registered agent on file is Martinez Osmundo Oesq., located at 2525 Ponce de Leon Blvd., Suite 300, MIAMI, FL, 33134. The principal office address is located at 2525 Ponce de Leon Blvd., Suite 300, c/o Osmundo O. Martinez, MIAMI, FL, 33134.
Filing Information
Status
Inactive
Entity Type
Florida Limited Liability Company
State Entity ID
L18000110375
Formation Date
05/02/2018
Formation State
FL
Addresses
Principal Address
2525 Ponce de Leon Blvd., Suite 300, c/o Osmundo O. Martinez, MIAMI, FL, 33134
Registered Agent
Registered Agent Name
Martinez Osmundo Oesq.
Agent Address
2525 Ponce de Leon Blvd., Suite 300, MIAMI, FL, 33134
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Madan Rafael | MBR | 2525 Ponce de Leon Blvd., Suite 300 |
| Shakoori Abdul R | MBR | 7400 West 20th Ave., Ste.422 |
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Record last updated on July 4, 2026 at 10:00 PM EST
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