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FRAUD EXAMINATION SERVICE LLC

Company Details

Entity Name: FRAUD EXAMINATION SERVICE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 13 Jun 2023 (2 years ago)
Document Number: L23000286616
FEI/EIN Number 93-1954987
Address: 7248 15TH CT NE, ST PETERSBURG, FL 33702
Mail Address: 7248 15TH CT NE, ST PETERSBURG, FL 33702
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role Address
DAVIS, GEOFFREY B, JR Agent 7248 15TH CT NE, ST PETERSBURG, FL 33702

Manager

Name Role Address
DAVIS, GEOFFREY B, JR Manager 7248 15TH CT NE, SAINT PETERSBURG, FL 33702

Authorized Member

Name Role
GUNSAFETY4U COACHING AND INSTRUCTION, LLC Authorized Member

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-01
Florida Limited Liability 2023-06-13

Date of last update: 10 Feb 2025

Sources: Florida Department of State