| Entity Name: | INTERNATIONAL FRAUD TRAINING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 19 Mar 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2016 (8 years ago) |
| Document Number: | L13000041212 |
| FEI/EIN Number | 46-3639418 |
| Address: | 1293 Beacon Circle, WELLINGTON, FL, 33414, US |
| Mail Address: | 1293 BEACON CIRCLE, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHARTON FREDERICK B | Agent | 1293 Beacon Circle, WELLINGTON, FL, 33414 |
| Name | Role | Address |
|---|---|---|
| WHARTON FREDERICK B | Managing Member | 1293 BEACON CIRCLE, WELLINGTON, FL, 33414 |
| Skiba J. MDr. | Managing Member | 1293 Beacon Circle, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-30 | 1293 Beacon Circle, WELLINGTON, FL 33414 | No data |
| REINSTATEMENT | 2016-10-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-20 | 1293 Beacon Circle, WELLINGTON, FL 33414 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-10-20 | WHARTON, FREDERICK B | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-03-30 |
| REINSTATEMENT | 2016-10-20 |
| ANNUAL REPORT | 2015-02-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
