Search icon

FRAUD RECOVERY BUREAU LLC

Company Details

Entity Name: FRAUD RECOVERY BUREAU LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 07 Aug 2015 (9 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L15000135233
Address: 124 EVERGREEN TERRACE, DELAND, FL, 32724, US
Mail Address: 124 EVERGREEN TERRACE, DELAND, FL, 32724, US
ZIP code: 32724
County: Volusia
Place of Formation: FLORIDA

Agent

Name Role Address
SWARTZ MICHAEL G Agent 124 EVERGREEN TERRACE, DELAND, FL, 32724

Authorized Member

Name Role Address
SWARTZ MICHAEL G Authorized Member 124 EVERGREEN TERRACE, DELAND, FL, 32724

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data

Documents

Name Date
Florida Limited Liability 2015-08-07

Date of last update: 01 Feb 2025

Sources: Florida Department of State