| Entity Name: | FRAUD SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 15 Apr 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | M11000001948 |
| FEI/EIN Number | 27-2416270 |
| Address: | 207 MELODY DRIVE, AKRON, OH 44321 |
| Mail Address: | 207 MELODY DRIVE, AKRON, OH 44321 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| BARBIERI, FRANK AJR. | Agent | 6111 BROKEN SOUND PARKWAY NW SUITE 200, BOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| NELDER, STEPHEN M | Authorized Representative | 207 MELODY DRIVE, AKRON, OH 44321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-25 | 207 MELODY DRIVE, AKRON, OH 44321 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-25 | 207 MELODY DRIVE, AKRON, OH 44321 | No data |
| 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: 24 Jan 2025
Sources: Florida Department of State
