Financial Crimes Investigative, Compliance & Security, LLC
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| Name: | Financial Crimes Investigative, Compliance & Security, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 13 Mar 2014 (11 years ago) |
| Business ID: | 1037825 |
| ZIP code: | 39110 |
| County: | Madison |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 121 Adderley BoulevardMadison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Hull, Phil | Agent | 121 Adderley Blvd, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Phil Hull | Manager | 121 Adderley Blvd, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Phil Hull | Other | 121 Adderley Blvd, Madison, MS 39110 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2025-04-11 | Annual Report For Financial Crimes Investigative, Compliance & Security, LLC |
| Annual Report LLC | Filed | 2024-04-01 | Annual Report For Financial Crimes Investigative, Compliance & Security, LLC |
| Annual Report LLC | Filed | 2023-04-03 | Annual Report For Financial Crimes Investigative, Compliance & Security, LLC |
| Annual Report LLC | Filed | 2022-04-12 | Annual Report For Financial Crimes Investigative, Compliance & Security, LLC |
| Annual Report LLC | Filed | 2022-04-08 | Annual Report For Financial Crimes Investigative, Compliance & Security, LLC |
| Annual Report LLC | Filed | 2021-02-28 | Annual Report For Financial Crimes Investigative, Compliance & Security, LLC |
| Annual Report LLC | Filed | 2020-03-26 | Annual Report For Financial Crimes Investigative, Compliance & Security, LLC |
| Annual Report LLC | Filed | 2019-04-09 | Annual Report For Financial Crimes Investigative, Compliance & Security, LLC |
| Annual Report LLC | Filed | 2018-04-04 | Annual Report For Financial Crimes Investigative, Compliance & Security, LLC |
| Annual Report LLC | Filed | 2017-04-15 | Annual Report For Financial Crimes Investigative, Compliance & Security, LLC |
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Date of last update: 02 Jul 2025
Sources: Company Profile on Mississippi Secretary of State Website