| Entity Name: | FRAUD SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Apr 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | M11000001948 |
| FEI/EIN Number |
272416270
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 207 MELODY DRIVE, AKRON, OH, 44321 |
| Mail Address: | 207 MELODY DRIVE, AKRON, OH, 44321 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| NELDER STEPHEN M | Auth | 207 MELODY DRIVE, AKRON, OH, 44321 |
| BARBIERI FRANK A | Agent | 6111 BROKEN SOUND PARKWAY NW SUITE 200, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-25 | 207 MELODY DRIVE, AKRON, OH 44321 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-25 | 207 MELODY DRIVE, AKRON, OH 44321 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-03-23 |
| ANNUAL REPORT | 2012-04-25 |
| Foreign Limited | 2011-04-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
