| Entity Name: | FRAUD PROTECTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRAUD PROTECTION 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: | 29 Jan 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L13000014353 |
| FEI/EIN Number |
46-1971972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1264 Upsala Rd, Suite 1000, Sanford, FL, 32771, US |
| Mail Address: | 1264 Upsala Rd, Sanford, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIFFORD ROBERT K | Manager | 1264 Upsala Rd, Sanford, FL, 32771 |
| GIFFORD ROBERT K | Agent | 1264 Upsala Rd, Sanford, FL, 32771 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000115750 | THE VACATION DESTINATION | EXPIRED | 2019-10-25 | 2024-12-31 | - | 513 BELLA ROSA CIR., SANFORD, FL, 32771 |
| G16000109040 | CENTRAL FINANCIAL SERVICES | EXPIRED | 2016-10-05 | 2021-12-31 | - | 221 STRAWBERRY OAKS DR., SUITE 1100, ORANGE CITY, FL, 32763 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 1264 Upsala Rd, Suite 1000, Sanford, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 1264 Upsala Rd, Suite 1000, Sanford, FL 32771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 1264 Upsala Rd, Sanford, FL 32771 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-04-28 |
| Florida Limited Liability | 2013-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
