THE FRAUDMONITOR LLC

THE FRAUDMONITOR LLC has been set up 5/21/2010 in state FL. The current status of the business is Inactive. The THE FRAUDMONITOR LLC principal address is 9757 BAY VISTA ESTATES BLVD., ORLANDO, FL, 32836. Meanwhile you can send your letters to 9757 BAY VISTA ESTATES BLVD., ORLANDO, FL, 32836. The company`s registered agent is SPIEGEL & UTRERA, P.A. 1840 SW 22ND ST., MIAMI, FL, 33145. The company`s management are Manager - Eber Jerry, Manager - Cherjovsky Natalia. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/23/2011. This decision is take in action on unknown.


Company number L10000055028
Status Inactive
FEI number
Company Type Florida Limited Liability
Home State FL
Last activity date 9/23/2011
Date Of Incorporation 5/21/2010
Principal Address 9757 BAY VISTA ESTATES BLVD., ORLANDO, FL, 32836
Mailing Address 9757 BAY VISTA ESTATES BLVD., ORLANDO, FL, 32836

THE FRAUDMONITOR LLC Principals

Jerry Eber

Manager Eber Jerry
Address 9757 BAY VISTA ESTATES BLVD., ORLANDO, FL, 32836

Natalia Cherjovsky

Manager Cherjovsky Natalia
Address 9757 BAY VISTA ESTATES BLVD., ORLANDO, FL, 32836

Registered Agent

Agent Name SPIEGEL & UTRERA, P.A. (c)
Agent Address 1840 SW 22ND ST., MIAMI, FL, 33145

THE FRAUDMONITOR LLC Events

9/23/2011 ADMIN DISSOLUTION FOR ANNUAL REPORT