| Entity Name: | THE FRAUD PRACTICE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE FRAUD PRACTICE 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: | 08 Jun 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Dec 2024 (4 months ago) |
| Document Number: | L10000061918 |
| FEI/EIN Number |
593833875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 Tarpoon Woods Blvd, Palm Harbor, FL, 34685, US |
| Mail Address: | 1200 Tarpoon Woods Blvd, Palm Harbor, FL, 34685, US |
| ZIP code: | 34685 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTAGUE DAVID A | Managing Member | 1200 Tarpoon Woods Blvd, Palm Harbor, FL, 34685 |
| MONTAGUE CAROLYN J | Manager | 1200 Tarpoon Woods Blvd, Palm Harbor, FL, 34685 |
| MONTAGUE DAVID A | Agent | 1200 Tarpoon Woods Blvd, Palm Harbor, FL, 34685 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-12-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-03 | MONTAGUE, DAVID A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-25 | 1200 Tarpoon Woods Blvd, Unit O1, Palm Harbor, FL 34685 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-25 | 1200 Tarpoon Woods Blvd, Unit O1, Palm Harbor, FL 34685 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-25 | 1200 Tarpoon Woods Blvd, Unit O1, Palm Harbor, FL 34685 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-12-03 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-06-03 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-03-25 |
| ANNUAL REPORT | 2016-05-05 |
| ANNUAL REPORT | 2015-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6912677704 | 2020-05-01 | 0455 | PPP | 1200 TARPON WOODS BLVD, PALM HARBOR, FL, 34685 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
