| Name: | CFIS CONSULTING, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Dissolved |
| Effective Date: | 06 Jul 2015 (10 years ago) |
| Business ID: | 1070767 |
| ZIP code: | 39047 |
| County: | Rankin |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 305 Windsor LaneBrandon, MS 39047 |
| Historical names: |
CFIS Solutions, LLC Corporate Fraud and Investigative Solutions, LLC CFIS Polygraph and Associates |
| Name | Role | Address |
|---|---|---|
| Danny Louis Welch | Agent | 305 Windsor Lane, Brandon, MS 39047 |
| Name | Role | Address |
|---|---|---|
| Danny Welch | Member | 305 Windsor Lane, Brandon, MS 39047 |
| Brian Keith Leavitt | Member | 143 Sunset Hills Drive, Florence, MS 39073 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Dissolution | Filed | 2019-04-24 | Dissolution For CFIS CONSULTING, LLC |
| Annual Report LLC | Filed | 2019-04-24 | Annual Report For CFIS CONSULTING, LLC |
| Annual Report LLC | Filed | 2018-02-16 | Annual Report For CFIS CONSULTING, LLC |
| Fictitious Name Registration | Filed | 2017-07-06 | Fictitious Name Registration For CFIS CONSULTING, LLC |
| Annual Report LLC | Filed | 2017-04-05 | Annual Report For CFIS CONSULTING, LLC |
| Amendment Form | Filed | 2016-05-11 | Amendment For CFIS Solutions, LLC |
| Amendment Form | Filed | 2016-03-05 | Amendment For Corporate Fraud and Investigative Solutions, LLC |
| Annual Report LLC | Filed | 2016-02-23 | Annual Report For Corporate Fraud and Investigative Solutions, LLC |
| Formation Form | Filed | 2015-07-06 | Formation For Corporate Fraud and Investigative Solutions, LLC |
Date of last update: 12 Jan 2025
Sources: Mississippi Secretary of State
