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FRAUD DEFLECT LLC - Florida Company Profile

Company Details

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

FRAUD DEFLECT 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: 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: 10 Apr 2023 (2 years ago)
Document Number: L23000176668
FEI/EIN Number 93-1390445

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 425 Town Plaza Ave, PONTE VEDRA, FL, 32081, US
Mail Address: 425 Town Plaza Ave, PONTE VEDRA, FL, 32081, US
ZIP code: 32081
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ADAMS SCOTT E Manager 242 ANTHEM RDIGE, PONTE VEDRA, FL, 32081
VIANA PERRONI MARIANA Manager 242 ANTHEM RIDGE, PONTE VEDRA, FL, 32081
ADAMS SCOTT E Agent 242 ANTHEM RIDGE DR, PONTE VEDRA, FL, 32081

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-15 425 Town Plaza Ave, PONTE VEDRA, FL 32081 -
CHANGE OF MAILING ADDRESS 2024-04-15 425 Town Plaza Ave, PONTE VEDRA, FL 32081 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
Florida Limited Liability 2023-04-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State