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FRAUD WARFARE LLC - Florida Company Profile

Company Details

Entity Name: FRAUD WARFARE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FRAUD WARFARE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Aug 2022 (3 years ago)
Date of dissolution: 01 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Feb 2023 (2 years ago)
Document Number: L22000351972
Address: 1745 SANTEE AVE, DELTONA, FL, 32738, US
Mail Address: 1745 SANTEE AVE, DELTONA, FL, 32738, US
ZIP code: 32738
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARRIS AUSTIN D Manager 1745 SANTEE AVE, DELTONA, FL, 32738
HARRIS AUSTIN D Agent 1745 SANTEE AVE, DELTONA, FL, 32738

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-01 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-01
Florida Limited Liability 2022-08-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State