| Entity Name: | FRAUD PROTECTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Jan 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L13000014353 |
| FEI/EIN Number | 46-1971972 |
| 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 | Agent | 1264 Upsala Rd, Sanford, FL, 32771 |
| Name | Role | Address |
|---|---|---|
| GIFFORD ROBERT K | Manager | 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 | No data | 513 BELLA ROSA CIR., SANFORD, FL, 32771 |
| G16000109040 | CENTRAL FINANCIAL SERVICES | EXPIRED | 2016-10-05 | 2021-12-31 | No data | 221 STRAWBERRY OAKS DR., SUITE 1100, ORANGE CITY, FL, 32763 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 1264 Upsala Rd, Suite 1000, Sanford, FL 32771 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 1264 Upsala Rd, Suite 1000, Sanford, FL 32771 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 1264 Upsala Rd, Sanford, FL 32771 | No data |
| 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 Feb 2025
Sources: Florida Department of State
