FloridaINTERNATIONAL FRAUD TRAINING GROUP, LLC
INTERNATIONAL FRAUD TRAINING GROUP, LLC has been set up 3/19/2013 in state FL. The current status of the business is Active. The INTERNATIONAL FRAUD TRAINING GROUP, LLC principal address is 1293 Beacon Circle, WELLINGTON, FL, 33414. Meanwhile you can send your letters to 1293 BEACON CIRCLE, WELLINGTON, FL, 33414. The company`s registered agent is WHARTON FREDERICK B 1293 Beacon Circle, WELLINGTON, FL, 33414. The company`s management are Manager - Wharton Frederick B. The last significant event in the company history is REINSTATEMENT which is dated by 10/20/2016. This decision is take in action on unknown. The company annual reports filed on Annual reports – 3/9/2020.
Company number L13000041212
Status Active
FEI number 46-3639418
Company Type Florida Limited Liability
Home State FL
Last activity date 10/20/2016
Date Of Incorporation 3/19/2013
Mailing Address 1293 BEACON CIRCLE, WELLINGTON, FL, 33414
INTERNATIONAL FRAUD TRAINING GROUP, LLC Principals
Last Annual Reports
2020 3/9/2020
2020 3/9/2020
2019 4/1/2019
Registered Agent
Agent Name WHARTON FREDERICK B (p)
INTERNATIONAL FRAUD TRAINING GROUP, LLC Events
9/23/2016 ADMIN DISSOLUTION FOR ANNUAL REPORT
10/20/2016 REINSTATEMENT