| Entity Name: | THE FRAUDMONITOR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 May 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L10000055028 |
| Address: | 9757 BAY VISTA ESTATES BLVD., ORLANDO, FL, 32836 |
| Mail Address: | 9757 BAY VISTA ESTATES BLVD., ORLANDO, FL, 32836 |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SPIEGEL & UTRERA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| EBER JERRY | Manager | 9757 BAY VISTA ESTATES BLVD., ORLANDO, FL, 32836 |
| CHERJOVSKY NATALIA | Manager | 9757 BAY VISTA ESTATES BLVD., ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Name | Date |
|---|---|
| Florida Limited Liability | 2010-05-21 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
