| Name: | BUREAU OF INVESTIGATION OF INSURANCE FRAUD LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Limited Liability Company |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 27 Feb 2009 (16 years ago) |
| Date of Dissolution: | 27 Jun 2011 (14 years ago) |
| Date of Status Change: | 27 Jun 2011 (14 years ago) |
| Identification Number: | 000504920 |
| Name | Role | Address |
|---|---|---|
| PETER P. D'AMICO, ESQ. | Agent | 194 WATERMAN STREET, PROVIDENCE, RI, 02906, USA |
| Name | Role | Address |
|---|---|---|
| WALIN ACOSTA | MANAGER | 239 BAYVIEW STREET CRANSTON, RI 02905 USA |
| Number | Name | File Date |
|---|---|---|
| 201180648190 | Revocation Certificate For Failure to File the Annual Report for the Year | 2011-06-27 |
| 201177598400 | Revocation Notice For Failure to File An Annual Report | 2011-04-04 |
| 200943164900 | Articles of Organization | 2009-02-27 |
Date of last update: 14 Oct 2024
Sources: Rhode Island Department of State
