| Entity Name: | FRAUD DEFENSE GROUP L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRAUD DEFENSE GROUP L.L.C 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: | 18 Sep 2024 (7 months ago) |
| Document Number: | L24000409263 |
| Address: | 9145 NARCOOSSEE RD, SUITE 106-198, ORLANDO, 32827 |
| Mail Address: | 9145 NARCOOSSEE RD, SUITE 106-198, ORLANDO, FL32827 |
| ZIP code: | 32827 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ SYLVETTE | Agent | 9145 NARCOOSSEE RD, ORLANDO, FL32827 |
| ROSALES-COHEN DANIEL | Director | 19505 BISCAYNE BLVD SUITE 2350, AVENTURA, FL33180 |
Date of last update: 14 Nov 2024
Sources: Florida Department of State
