| Entity Name: | FRAUD VISION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRAUD VISION, 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. |
| 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: | 27 Jul 2023 (2 years ago) |
| Document Number: | L23000355489 |
| FEI/EIN Number |
93-2600179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9243 SHADOW OAK LN, NAPLES, FL, 34120, US |
| Mail Address: | 9243 SHADOW OAK LN, NAPLES, FL, 34120, US |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALIMAGE KALANA | Manager | 9243 SHADOW OAK LN, NAPLES, FL, 34120 |
| MALIMAGE AMANGA K | Manager | 9243 SHADOW OAK LN, NAPLES, FL, 34120 |
| MALIMAGE KALANA | Agent | 9243 SHADOW OAK LN, NAPLES, FL, 34120 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2023-07-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
