| Entity Name: | FINANCIAL CRIMES COMPLIANCE BUREAU LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 05 Feb 2024 |
| Company Number: | LLC_14302085 |
| File Number: | 14302085 |
| Type of Management: | Manager Managed |
| Date Status Change: | 05 Feb 2024 |
| Address | 12330 KILKENNY DR, PLAINFIELD, 60585, IL |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| RAHEEL RANA, 12330 KILKENNY DR, PLAINFIELD, 60585 | Agent | 2024-02-05 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| RANA, RAHEEL, 12330 KILKENNY DR, PLAINFIELD, IL, 60585 | Manager | 2024-02-05 |
| RANA, MARIA, 12330 KILKENNY DR, PLAINFIELD, IL, 60585 | Manager | 2024-02-05 |
Date of last update: 27 Jan 2025
