| Entity Name: | FRAUDSCRUB.COM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Dec 2002 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L02000032614 |
| FEI/EIN Number | 611437559 |
| 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 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-05 | 4747 HOLLYWOOD BLVD, #145, HOLLYWOOD, FL 33021 | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-05 | 4747 HOLLYWOOD BLVD, #145, HOLLYWOOD, FL 33021 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-04-05 | RONNIE J HALPERIN, PA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-05 | 312 SE 17TH ST., 2ND FLOOR, FORT LAUDERDALE, FL 33316 | No data |
| 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 Feb 2025
Sources: Florida Department of State
