FRAUD INVESTIGATIONS, L.L.C. - Florida Company Profile
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| Entity Name: | FRAUD INVESTIGATIONS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRAUD INVESTIGATIONS, L.L.C. 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: | 14 Nov 2017 (8 years ago) |
| Document Number: | L17000235766 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2520 N W 16 LANE, UNIT 12, POMPANO, FL, 33064, US |
| Mail Address: | 8255 WEST SUNRISE BLVD, UNIT 105, PLANTATION, FL, 33322, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILPOT RYAN | Manager | 8255 WEST SUNRISE BLVD, PLANTATION, FL, 33322 |
| SILPOT RYAN ESQ | Agent | 8255 WEST SUNRISE BLVD, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-22 | 2520 N W 16 LANE, UNIT 12, POMPANO, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 2520 N W 16 LANE, UNIT 12, POMPANO, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 8255 WEST SUNRISE BLVD, UNIT 105, PLANTATION, FL 33322 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-09-22 |
| Florida Limited Liability | 2017-11-14 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State