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 |
Name | Role | Address |
---|---|---|
DAVIS, GEOFFREY B, JR | Agent | 7248 15TH CT NE, ST PETERSBURG, FL 33702 |
Name | Role | Address |
---|---|---|
DAVIS, GEOFFREY B, JR | Manager | 7248 15TH CT NE, SAINT PETERSBURG, FL 33702 |
Name | Role |
---|---|
GUNSAFETY4U COACHING AND INSTRUCTION, LLC | Authorized Member |
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