SOUTHEAST FRAUD INVESTIGATION SERVICES, LLC
Active
Florida Limited Liability Company
Company Overview
Originally formed in FL, SOUTHEAST FRAUD INVESTIGATION SERVICES, LLC is registered as a Florida Limited Liability Company in Florida. Filed on 01/04/2017, the entity currently holds a status of Active. The official file number for this entity is L17000001589. O'Toole Timothy J serves as the registered agent at 496 Timber Ridge Drive, Longwood, FL, 32779. The business maintains its principal address at 496 Timber Ridge Drive, Longwood, FL, 32779. There is 1 officer listed on file.
Filing Information
Status
Active
Entity Type
Florida Limited Liability Company
State Entity ID
L17000001589
Formation Date
01/04/2017
Formation State
FL
Addresses
Principal Address
496 Timber Ridge Drive, Longwood, FL, 32779
Registered Agent
Registered Agent Name
O'Toole Timothy J
Agent Address
496 Timber Ridge Drive, Longwood, FL, 32779
Officers & Principals
| Name | Title | Address |
|---|---|---|
| O'Toole Timothy | MGR | 496 Timber Ridge Drive |
Other Businesses Registered in Florida
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- SOUTHEAST FRAMING OF MANATEE, LLC
- SOUTHEAST FRAMING, INC.
- SOUTHEAST FRAMING INC
- SOUTHEAST FRAMING & CONSTRUCTION, INC.
- SOUTHEAST FREIGHT CONSOLIDATOR AND LOGISTICS GROUP INC
- SOUTH EAST FREIGHT FORWARDING, INC.
- SOUTHEAST FREIGHT INC
- SOUTHEAST FREIGHT INTERNATIONAL INC.
- SOUTHEAST FREIGHTLINE LLC
Record last updated on July 4, 2026 at 10:00 PM EST
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