THE LOAN CRIME INVESTIGATIVE GROUP, CORP.
Inactive
Domestic Profit Corporation
Company Overview
Registered in Florida, THE LOAN CRIME INVESTIGATIVE GROUP, CORP. is classified as a Domestic Profit Corporation. The entity was established on 02/22/2008 and carries a status of Inactive. The state filing number on record is P08000019682. The designated registered agent is United States Corporation Agents, Inc., with an address at 476 Riverside Ave., Jacksonville, FL, 32202. The full principal address is 102 N.E. 2nd Street, Suite 287, Boca Raton, FL, 33432.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P08000019682
Formation Date
02/22/2008
Formation State
FL
Addresses
Principal Address
102 N.E. 2nd Street, Suite 287, Boca Raton, FL, 33432
Registered Agent
Registered Agent Name
United States Corporation Agents, Inc.
Agent Address
476 Riverside Ave., Jacksonville, FL, 32202
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Marley Wm. Robert | PRES | 102 N.E. 2nd Street, Suite 287 |
| Marley Wm. Robert | TRES | 102 N.E. 2nd Street, Suite 287 |
| Marley Wm. Robert | SECT | 102 N.E. 2nd Street, Suite 287 |
| Marley Wm. Robert | DIR | 102 N.E. 2nd Street, Suite 287 |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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