THE FRAUD PRACTICE LLC

THE FRAUD PRACTICE LLC has been set up 6/8/2010 in state FL. The current status of the business is Active. The THE FRAUD PRACTICE LLC principal address is 1200 Tarpoon Woods Blvd, Palm Harbor, FL, 34685. Meanwhile you can send your letters to 1200 Tarpoon Woods Blvd, Palm Harbor, FL, 34685. The company`s registered agent is MONTAGUE DAVID A 1200 Tarpoon Woods Blvd, Palm Harbor, FL, 34685. The company`s management are Manager - Montague David A, Manager - Montague Carolyn J. The company annual reports filed on Annual reports – 4/22/2020.


Company number L10000061918
Status Active
FEI number 593833875
Company Type Florida Limited Liability
Home State FL
Last activity date not available
Date Of Incorporation 6/8/2010
Principal Address 1200 Tarpoon Woods Blvd, Palm Harbor, FL, 34685
Mailing Address 1200 Tarpoon Woods Blvd, Palm Harbor, FL, 34685

THE FRAUD PRACTICE LLC Principals

David A Montague

Manager Montague David A
Address 1200 Tarpoon Woods Blvd, Palm Harbor, FL, 34685

Carolyn J Montague

Manager Montague Carolyn J
Address 1200 Tarpoon Woods Blvd, Palm Harbor, FL, 34685

Last Annual Reports

2020 4/22/2020
2020 4/22/2020
2019 6/3/2019

Registered Agent

Agent Name MONTAGUE DAVID A (p)
Agent Address 1200 Tarpoon Woods Blvd, Palm Harbor, FL, 34685