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FRAUD DOCTOR LLC

Company Details

Entity Name: FRAUD DOCTOR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 18 May 2017 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 06 Aug 2020 (4 years ago)
Document Number: L17000110371
FEI/EIN Number 83-1226550
Address: 6013 Wesley Grove Boulevard, Suite 202, Wesley Chapel, FL 33544
Mail Address: 1936 Bruce B. Downs Blvd, Suite 333, Wesley Chapel, FL 33544-9262
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

Agent

Name Role Address
BELL, ALEXIS C Agent 4530 BRAESGATE COURT, LAND O'LAKES, FL 34639

FOUNDER

Name Role Address
Bell, Alexis C. FOUNDER 4530 Braesgate Court, Land O Lakes, FL 34639

Chief Executive Officer

Name Role Address
Bell, Alexis C. Chief Executive Officer 4530 Braesgate Court, Land O Lakes, FL 34639

Chief Operating Officer

Name Role Address
DUNLOP, PAUL Chief Operating Officer 4530 Baresgate Court, Land O Lakes, FL 34639

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-10 6013 Wesley Grove Boulevard, Suite 202, Wesley Chapel, FL 33544 No data
CHANGE OF MAILING ADDRESS 2021-01-18 6013 Wesley Grove Boulevard, Suite 202, Wesley Chapel, FL 33544 No data
LC STMNT OF RA/RO CHG 2020-08-06 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-08-06 4530 BRAESGATE COURT, LAND O'LAKES, FL 34639 No data
LC STMNT OF RA/RO CHG 2019-07-30 No data No data
LC STMNT OF RA/RO CHG 2018-10-29 No data No data
LC AMENDMENT 2018-07-19 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-18
CORLCRACHG 2020-08-06
ANNUAL REPORT 2020-03-28
CORLCRACHG 2019-07-30
ANNUAL REPORT 2019-01-17
CORLCRACHG 2018-10-29
LC Amendment 2018-07-19

Date of last update: 19 Jan 2025

Sources: Florida Department of State