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FRAUD VISION, LLC

Company Details

Entity Name: FRAUD VISION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 27 Jul 2023 (2 years ago)
Document Number: L23000355489
FEI/EIN Number 93-2600179
Address: 9243 SHADOW OAK LN, NAPLES, FL 34120
Mail Address: 9243 SHADOW OAK LN, NAPLES, FL 34120
ZIP code: 34120
County: Collier
Place of Formation: FLORIDA

Agent

Name Role Address
MALIMAGE, KALANA Agent 9243 SHADOW OAK LN, NAPLES, FL 34120

Manager

Name Role Address
MALIMAGE, KALANA Manager 9243 SHADOW OAK LN, NAPLES, FL 34120
MALIMAGE, AMANGA K Manager 9243 SHADOW OAK LN, NAPLES, FL 34120

Documents

Name Date
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-07-27

Date of last update: 09 Feb 2025

Sources: Florida Department of State