Summary

FINANCIAL CRIMES SERVICES LLC was formed in Illinois and is a LLC, Domestic pursuant to local laws and regulations. Its registration number is 00554898 and according to the official registry, it is now INVOLUNTARY DISSOLUTION.

Status

INVOLUNTARY DISSOLUTION updated recently more like this →

Kind

LLC, Domestic more like this →

Address

Officers

JANICE G. CARROLL Registered Agent

Regulatory regime

Business Services Illinois

Update status

Most recent update: 2026-07-11 15:51:04 UTC

Comments

Summary

Financial Crimes Services, LLC is a business entity created in Minnesota and is a Limited Liability Company (Domestic) in accordance with local laws and regulations. With registration number 31336-LLC, according to the registry, it is Active / In Good Standing.

Status

Active / In Good Standing updated recently more like this →

Kind

Limited Liability Company (Domestic) more like this →

Address

Officers

John McCullough Manager

Update status

Most recently checked at 2026-07-05 16:34:48 UTC