FloridaFRAUD AND AUDIT ASSOCIATES LLC
FRAUD AND AUDIT ASSOCIATES LLC has been set up 9/11/2014 in state FL. The current status of the business is Inactive. The FRAUD AND AUDIT ASSOCIATES LLC principal address is 10151 University Blvd., ORLANDO, FL, 32817. Meanwhile you can send your letters to 10151 University Blvd, ORLANDO, FL, 32817. The company`s registered agent is SCOTT CLIFTON 11207 COCOA BEACH DRIVE, RIVERVIEW, FL, 33569. The company`s management are A, M, B, R - Davis Delroy. The last significant event in the company history is VOLUNTARY DISSOLUTION which is dated by 2/26/2019. This decision is take in action on 2/26/2019. The company annual reports filed on Annual reports – 2/19/2018.
Company number L14000142675
Status Inactive
FEI number 47-1819367
Company Type Florida Limited Liability
Home State FL
Last activity date 2/26/2019
Date Of Incorporation 9/11/2014
Mailing Address 10151 University Blvd, ORLANDO, FL, 32817
FRAUD AND AUDIT ASSOCIATES LLC Principals
Last Annual Reports
2018 2/19/2018
2018 2/19/2018
2017 4/7/2017
Registered Agent
Agent Name SCOTT CLIFTON (p)
FRAUD AND AUDIT ASSOCIATES LLC Events
2/26/2019 VOLUNTARY DISSOLUTION
effectiveDate 2/26/2019