FRAUD MIAMI LLC

FRAUD MIAMI LLC has been set up 10/26/2016 in state FL. The current status of the business is Inactive. The FRAUD MIAMI LLC principal address is 1818 SW 1ST AVE, 1014, MIAMI, FL, 33129. Meanwhile you can send your letters to 1818 SW 1ST AVE, 1014, MIAMI, FL, 33129. The company`s registered agent is DEMARCHI GIAMPIERO CI 1818 SW 1ST AVE, MIAMI, FL, 33129. The company`s management are Manager - Demarchi Giampiero Ci, Manager - Gonzalez Ramiro, Manager - Demarchi Amber A. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/25/2020. This decision is take in action on unknown. The company annual reports filed on Annual reports – 5/1/2019.

Company number L16000197927

Status Inactive

FEI number 81-4379367

Company Type Florida Limited Liability

Home State FL

Last activity date 9/25/2020

Date Of Incorporation 10/26/2016

Principal Address 1818 SW 1ST AVE, 1014, MIAMI, FL, 33129

Mailing Address 1818 SW 1ST AVE, 1014, MIAMI, FL, 33129

FRAUD MIAMI LLC Principals

Giampiero Ci Demarchi

Manager Demarchi Giampiero Ci

Address 1818 SW 1ST AVE APT 1014, MIAMI, FL, 33129

Ramiro Gonzalez

Manager Gonzalez Ramiro

Address 7400 SW 68TH AVE, MIAMI, FL, 33143

Amber A Demarchi

Manager Demarchi Amber A

Address 1818 SW 1ST AVE APT 1014, MIAMI, FL, 33129

Last Annual Reports

2019 5/1/2019

2018 5/3/2018

Registered Agent

Agent Name DEMARCHI GIAMPIERO CI (p)

Agent Address 1818 SW 1ST AVE, MIAMI, FL, 33129

FRAUD MIAMI LLC Events

9/22/2017 ADMIN DISSOLUTION FOR ANNUAL REPORT

5/3/2018 REINSTATEMENT

9/25/2020 ADMIN DISSOLUTION FOR ANNUAL REPORT

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