| Name: | FEDERAL ANTI-FRAUD ENFORCEMENT LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Jul 2017 (7 years ago) (Companies founded in July 2017) |
| Entity Number: | 5164793 |
| ZIP code: | 10590 (Companies in Westchester, 10590) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 49 TWIN LAKES ROAD, SUITE 100, SOUTH SALEM, NY, United States, 10590 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CZUFC8CZB6F5 | 2024-02-27 | 49 TWIN LAKES RD, SOUTH SALEM, NY, 10590, 1012, USA | 425 N ANDREWS AVE, STE 2, FORT LAUDERDALE, FL, 33301, USA | |||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 17 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-03-01 |
| Initial Registration Date | 2017-08-11 |
| Entity Start Date | 2017-07-03 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541611, 541990 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ABIGAIL C. TUDOR |
| Role | CHIEF OPERATING OFFICER |
| Address | 425 N ANDREWS AVE, STE 2, FORT LAUDERDALE, FL, 33301, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ABIGAIL C. TUDOR |
| Role | CHIEF OPERATING OFFICER |
| Address | 425 N ANDREWS AVE, STE 2, FORT LAUDERDALE, FL, 33301, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 49 TWIN LAKES ROAD, SUITE 100, SOUTH SALEM, NY, United States, 10590 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170925000569 | 2017-09-25 | CERTIFICATE OF PUBLICATION | 2017-09-25 |
| 170705000091 | 2017-07-05 | ARTICLES OF ORGANIZATION | 2017-07-05 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
