| Entity Name: | FRAUD INVESTIGATIONS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 14 Nov 2017 (7 years ago) |
| Document Number: | L17000235766 |
| FEI/EIN Number | N/A |
| Mail Address: | 8255 WEST SUNRISE BLVD, UNIT 105, PLANTATION, FL 33322 |
| Address: | 2520 N W 16 LANE, UNIT 12, POMPANO, FL 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILPOT, RYAN, ESQ | Agent | 8255 WEST SUNRISE BLVD, UNIT 105, PLANTATION, FL 33322 |
| Name | Role | Address |
|---|---|---|
| SILPOT, RYAN | Manager | 8255 WEST SUNRISE BLVD, 105 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 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 2520 N W 16 LANE, UNIT 12, POMPANO, FL 33064 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 8255 WEST SUNRISE BLVD, UNIT 105, PLANTATION, FL 33322 | No data |
| 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 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
