| Entity Name: | FRAUD AND AUDIT ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 11 Sep 2014 (10 years ago) |
| Date of dissolution: | 26 Feb 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Feb 2019 (6 years ago) |
| Document Number: | L14000142675 |
| FEI/EIN Number | 47-1819367 |
| Address: | 10151 University Blvd., 109, ORLANDO, FL 32817 |
| Mail Address: | 10151 University Blvd, 109, ORLANDO, FL 32817 |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTT, CLIFTON | Agent | 11207 COCOA BEACH DRIVE, RIVERVIEW, FL 33569 |
| Name | Role | Address |
|---|---|---|
| DAVIS, DELROY | Authorized Member | 10903 PIPING ROCK CIRCLE, ORLANDO, FL 32814 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-26 | 10151 University Blvd., 109, ORLANDO, FL 32817 | No data |
| CHANGE OF MAILING ADDRESS | 2015-03-26 | 10151 University Blvd., 109, ORLANDO, FL 32817 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-26 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-03-26 |
| Florida Limited Liability | 2014-09-11 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
