| Entity Name: | FRAUD TECHNOLOGY.COM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRAUD TECHNOLOGY.COM, 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: | 28 Jul 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Nov 2011 (13 years ago) |
| Document Number: | L11000086548 |
| FEI/EIN Number |
452843620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1880 GRANTHAM COURT, WELLINGTON, FL, 33414 |
| Address: | 3500 FAIRLANE FARMS RD., SUITE 2, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE PIETTO CHRISTINE | President | 1880 GRANTHAM CT, WELLINGTON, FL, 33414 |
| SORIERO MICHELLE | Vice President | 2273 SUNDERLAND AVE, WELLINGTON, FL, 33414 |
| DePietto Peter | Vice President | 1880 GRANTHAM COURT, WELLINGTON, FL, 33414 |
| DePietto Peter | 2 | 1880 GRANTHAM COURT, WELLINGTON, FL, 33414 |
| DE PIETTO CHRISTINE | Agent | 1880 GRANTHAM COURT, WELLINGTON, FL, 33414 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000024351 | TRUEDATA.AI | ACTIVE | 2024-02-13 | 2029-12-31 | - | 3500 FAIRLANE FARMS RD, SUITE 2, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2011-11-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-11-18 | 3500 FAIRLANE FARMS RD., SUITE 2, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2011-11-18 | 3500 FAIRLANE FARMS RD., SUITE 2, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2011-11-18 | DE PIETTO, CHRISTINE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-18 | 1880 GRANTHAM COURT, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-02-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8730287300 | 2020-05-01 | 0455 | PPP | 3500 Fairlane Farms Rd, Wellington, FL, 33414 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
