| Entity Name: | FRAUD AND AUDIT ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRAUD AND AUDIT ASSOCIATES 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: | 11 Sep 2014 (11 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10151 University Blvd., ORLANDO, FL, 32817, US |
| Mail Address: | 10151 University Blvd, ORLANDO, FL, 32817, US |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS DELROY | Authorized Member | 10903 PIPING ROCK CIRCLE, ORLANDO, FL, 32814 |
| SCOTT CLIFTON | Agent | 11207 COCOA BEACH DRIVE, RIVERVIEW, FL, 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-26 | 10151 University Blvd., 109, ORLANDO, FL 32817 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-26 | 10151 University Blvd., 109, ORLANDO, FL 32817 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
