U.s. Clandestine Fugitive Operations, LLC
Company ID
201724210242
Status
Suspended - FTB
U.s. Clandestine Fugitive Operations, LLC
was incorporated as an LLC on August 24, 2017, with its office address at 1197 E Los Angeles Ave, Simi Valley, CA 93065. It is registered with the California Secretary of State. Otto I Carchi serves as the registered agent. Operations are currently suspended (ftb). The entity ceased operations on April 2, 2019, after being in business for 1 year, 7 months and 9 days.
Contact
Mail Address
1197 E Los Angeles Ave, Simi Valley, CA 93065
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2024-03-27
Company Name
U.s. Clandestine Fugitive Operations, LLC
Company ID
201724210242
Date of Registration
Jurisdiction
California
State
California
Type
Limited Liability Company - Ca
Office Address
1197 E Los Angeles Ave, Simi Valley, CA 93065
Date of Dissolution
2019-04-02
Status
Suspended - FTB
Agent Information
Agent Name:
Otto I Carchi
Address: 1197 E Los Angeles Ave
Simi Valley, CA 93065
Latest Activity & Filing History
Latest Activity
Statement of Information
2023-02-08
System Amendment - FTB Suspended
2019-04-02
System Amendment - Penalty Certification - SI
2018-04-11
System Amendment - SI Delinquency for the year of 0
2017-12-07
Initial Filing
2017-08-24
Filing Changes
Date
2023-02-08
Amendment Type
Principal Address 1
Change From
1377 Friant Ave
Change To
1197 E Los Angeles Ave
Date
2023-02-08
Amendment Type
Annual Report Due Date
Change From
8/31/2019
Change To
8/31/2025
Documents
Filing Date
Description
Download
Filling Date
2023-02-08
Download
Description
Statement of Information
2019-04-02
System Amendment - FTB Suspended
Filling Date
2019-04-02
Download
Description
System Amendment - FTB Suspended
2018-04-11
System Amendment - Penalty Certification - SI
Filling Date
2018-04-11
Download
Description
System Amendment - Penalty Certification - SI
2017-12-07
System Amendment - SI Delinquency for the year of 0
Filling Date
2017-12-07
Download
Description
System Amendment - SI Delinquency for the year of 0
More Companies in This City
Registered in Simi Valley
Company Navigation
Previous
Next
We offer business directories for specific countries and regions,
providing detailed information on local companies. It helps users
find and connect with businesses in various industries,
facilitating networking and growth opportunities.
Contact Us
Useful Links
© 2025 Corpelf.com All rights reserved.