| Entity Name: | FRAUD DOCTOR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRAUD DOCTOR 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 May 2017 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 06 Aug 2020 (5 years ago) |
| Document Number: | L17000110371 |
| FEI/EIN Number |
831226550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6013 Wesley Grove Boulevard, Wesley Chapel, FL, 33544, US |
| Mail Address: | 1936 Bruce B. Downs Blvd, Wesley Chapel, FL, 33544-9262, US |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bell Alexis C | Founder | 4530 Braesgate Court, Land O Lakes, FL, 34639 |
| DUNLOP PAUL | Chief Operating Officer | 4530 Baresgate Court, Land O Lakes, FL, 34639 |
| BELL ALEXIS C | Agent | 4530 BRAESGATE COURT, LAND O'LAKES, FL, 34639 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-10 | 6013 Wesley Grove Boulevard, Suite 202, Wesley Chapel, FL 33544 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-18 | 6013 Wesley Grove Boulevard, Suite 202, Wesley Chapel, FL 33544 | - |
| LC STMNT OF RA/RO CHG | 2020-08-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-06 | 4530 BRAESGATE COURT, LAND O'LAKES, FL 34639 | - |
| LC STMNT OF RA/RO CHG | 2019-07-30 | - | - |
| LC STMNT OF RA/RO CHG | 2018-10-29 | - | - |
| LC AMENDMENT | 2018-07-19 | - | - |
| 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: 01 May 2025
Sources: Florida Department of State
