| Entity Name: | FRAUDSCRUB.COM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRAUDSCRUB.COM, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Dec 2002 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L02000032614 |
| FEI/EIN Number |
611437559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4747 HOLLYWOOD BLVD, #145, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 312 SE 17TH ST., 2ND FLOOR, FORT LAUDERDALE, FL, 33316, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RONNIE J HALPERIN, PA | Agent | 312 SE 17TH ST., FORT LAUDERDALE, FL, 33316 |
| KWIAT RICHARD A | Manager | 4747 HOLLYWOOD BLVD #145, HOLLYWOOD, FL, 33021 |
| GARCIA ROLAND M | Manager | 4747 HOLLYWOOD BLVD #145, HOLLYWOOD, FL, 33021 |
| NICE ROBERT M | Manager | 4747 HOLLYWOOD BLVD #145, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-05 | 4747 HOLLYWOOD BLVD, #145, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-05 | 4747 HOLLYWOOD BLVD, #145, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-05 | RONNIE J HALPERIN, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-05 | 312 SE 17TH ST., 2ND FLOOR, FORT LAUDERDALE, FL 33316 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-02-24 |
| ANNUAL REPORT | 2005-04-05 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-28 |
| Florida Limited Liabilites | 2002-12-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
