FloridaFRAUD INVESTIGATIONS, L.L.C.
FRAUD INVESTIGATIONS, L.L.C. has been set up 11/14/2017 in state FL. The current status of the business is Active. The FRAUD INVESTIGATIONS, L.L.C. principal address is 2520 N W 16 LANE, UNIT 12, POMPANO, FL, 33064. Meanwhile you can send your letters to 8225 WEST SUNRISE BLVD, UNIT 105, PLANTATION, FL, 33322. The company`s registered agent is SILPOT RYAN ESQ 8225 WEST SUNRISE BLVD, PLANTATION, FL, 33322. The company`s management are Manager - Silpot Ryan, A, M, B, R - Martin George Sr. The company annual reports filed on Annual reports – 5/19/2020.
Company number L17000235766
Status Active
FEI number NOT APPLICABLE
Company Type Florida Limited Liability
Home State FL
Last activity date not available
Date Of Incorporation 11/14/2017
Mailing Address 8225 WEST SUNRISE BLVD, UNIT 105, PLANTATION, FL, 33322
FRAUD INVESTIGATIONS, L.L.C. Principals
Last Annual Reports
2020 5/19/2020
2020 5/19/2020
2019 4/13/2019
Registered Agent
Agent Name SILPOT RYAN ESQ (p)