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FRAUD GUARANTEE, LLC - Florida Company Profile

Company Details

Entity Name: FRAUD GUARANTEE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FRAUD GUARANTEE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Oct 2013 (12 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L13000139577
Address: 7700 CONGRESS AVENUE, BOCA RATON, FL, 33487, US
Mail Address: 7700 CONGRESS AVENUE, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FG MANAGEMENT ALLIANCE, LLC Manager 2346 NW 59TH STREET, BOCA RATON, FL, 33496
ALLISON DONALD M Agent 33 SE 5TH STREET, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
Florida Limited Liability 2013-10-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State