THE FRAUD PRACTICE LLC is a business entity registered in the state of Florida. It can be found in the register by document number L10000061918. Incorporation date of the company is at 08 June, 2010 and its current status is ACTIVE. Principal address of this company is at 1200 Tarpoon Woods Blvd Unit O1 Palm Harbor, FL 34685.
| Company type | Florida Limited Liability Company |
|---|---|
| Entity number | L10000061918 |
| FEI/EIN Number | 59-3833875 |
| Date Filled | Jun 8, 2010 |
| Effective Filled | Jun 3, 2010 |
| State | FL |
| Status | Active |
| Principal Address | 1200 Tarpoon Woods Blvd Unit O1 Palm Harbor, Fl 34685 |
| Mailing Address | 1200 Tarpoon Woods Blvd Unit O1 Palm Harbor, Fl 34685 |
| Registered Agent | Montague, David A |
THE FRAUD PRACTICE LLC is currently managed by 2 persons. Persons written in the register are MONTAGUE, DAVID A, with the seat at 1200 Tarpoon Woods Blvd Unit O1 Palm Harbor, FL 34685, MONTAGUE, CAROLYN J, with the seat at 1200 Tarpoon Woods Blvd Unit O1 Palm Harbor, FL 34685.
| MONTAGUE, DAVID A | 1200 Tarpoon Woods Blvd Unit O1 Palm Harbor, Fl 34685 |
|---|---|
| MONTAGUE, CAROLYN J | 1200 Tarpoon Woods Blvd Unit O1 Palm Harbor, Fl 34685 |
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