| Entity Name: | FRAUD SOLUTION RESOURCES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
FRAUD SOLUTION RESOURCES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Jul 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L10000078154 |
| FEI/EIN Number |
27-3182759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1840 S.W. 22ND ST., PMB 4-669, MIAMI, FL 33145 |
| Mail Address: | 1840 S.W. 22ND ST., PMB 4-669, MIAMI, FL 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SPIEGEL & UTRERA, P.A. | Agent |
| MICHAEL J., INC. | mgr |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-16 | 1840 S.W. 22ND ST., PMB 4-669, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2010-08-16 | 1840 S.W. 22ND ST., PMB 4-669, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-02-16 |
| ANNUAL REPORT | 2011-04-28 |
| ADDRESS CHANGE | 2010-08-16 |
| Florida Limited Liability | 2010-07-26 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
