| Entity Name: | FRAUDSOLVERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRAUDSOLVERS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Sep 2007 (17 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 23 Sep 2020 (4 years ago) |
| Document Number: | L07000098035 |
| FEI/EIN Number |
421741723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3353 Lounging Wren Ln, Bartow, FL, 33830, US |
| Mail Address: | 3353 Lounging Wren LN, Bartow, FL, 33830, US |
| ZIP code: | 33830 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTTMAN SAM | Manager | 3353 Lounging Wren LN, Bartow, FL, 33830 |
| Guttman Bernadette | Agent | 3353 Lounging Wren LN, Bartow, FL, 33830 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-23 | 3353 Lounging Wren Ln, Bartow, FL 33830 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-03 | 3353 Lounging Wren Ln, Bartow, FL 33830 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-03 | Guttman, Bernadette | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 3353 Lounging Wren LN, Bartow, FL 33830 | - |
| LC STMNT OF RA/RO CHG | 2020-09-23 | - | - |
| LC NAME CHANGE | 2018-05-21 | FRAUDSOLVERS LLC | - |
| LC NAME CHANGE | 2009-08-31 | SMG CONSULTING LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-22 |
| CORLCRACHG | 2020-09-23 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-16 |
| LC Name Change | 2018-05-21 |
| ANNUAL REPORT | 2018-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5868357710 | 2020-05-01 | 0491 | PPP | 3724 HEIRLOOM ROSE PL, OVIEDO, FL, 32766-6714 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
