FRAUD PREVENTION & RECOVERY LLC has been set up 1/24/2013 in state FL.
The current status of the business is Inactive. The FRAUD PREVENTION & RECOVERY LLC principal address is 1216 WORTHINGTON DRIVE, DELTONA, FL, 32768.
Meanwhile you can send your letters to 1216 WORTHINGTON DRIVE, DELTONA, FL, 32768.
The company`s registered agent is TORRES EDWIN V 1216 WORTHINGTON DRIVE, DELTONA, FL, 32768.
The company`s management are Manager - Torres Edwin V, Manager - Gonzalez Clara Invette. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/26/2014. This decision is take in action on unknown.
Company number L13000012447
Status Inactive
FEI number
Company Type Florida Limited Liability
Home State FL
Last activity date 9/26/2014
Date Of Incorporation 1/24/2013
Principal Address
1216 WORTHINGTON DRIVE, DELTONA, FL, 32768
Mailing Address 1216 WORTHINGTON DRIVE, DELTONA, FL, 32768
FRAUD PREVENTION & RECOVERY LLC Principals
Edwin V Torres
Manager
Torres Edwin V
Address
5703 RED BUG LAKE RD SUITE #255, WINTER SPRINGS, FL, 32708
Clara Invette Gonzalez
Manager
Gonzalez Clara Invette
Address
1216 WORTHINGTON DRIVE, DELTONA, FL, 32768
Registered Agent
Agent Name TORRES EDWIN V (p)
Agent Address
1216 WORTHINGTON DRIVE, DELTONA, FL, 32768
FRAUD PREVENTION & RECOVERY LLC Events
10/8/2013 LC AMENDMENT
9/26/2014 ADMIN DISSOLUTION FOR ANNUAL REPORT