| Entity Name: | FRAUD AND RISK MANAGEMENT SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 Dec 2007 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L07000125724 |
| FEI/EIN Number | 261603451 |
| Address: | 1301 13TH LANE, GREENACRES, FL, 33463 |
| Mail Address: | 1301 13TH LANE, GREENACRES, FL, 33463 |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CESPEDES MARIA | Agent | 1301 13TH LANE, GREENACRES, FL, 33463 |
| Name | Role | Address |
|---|---|---|
| CESPEDES MARIA | Managing Member | 1301 13TH LANE, GREENACRES, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-07 |
| Florida Limited Liability | 2007-12-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
