FRAUD MIAMI LLC is a business entity registered in the state of Florida. It can be found in the register by document number L16000197927. Incorporation date of the company is at 26 October, 2016 and its current status is INACTIVE. Principal address of this company is at 1818 SW 1ST AVE 1014 MIAMI, FL 33129.
| Company type | Florida Limited Liability Company |
|---|---|
| Entity number | L16000197927 |
| FEI/EIN Number | 81-4379367 |
| Date Filled | Oct 26, 2016 |
| Effective Filled | Oct 31, 2016 |
| State | FL |
| Status | Inactive |
| Principal Address | 1818 Sw 1St Ave 1014 Miami, Fl 33129 |
| Mailing Address | 1818 Sw 1St Ave 1014 Miami, Fl 33129 |
| Registered Agent | Demarchi, Giampiero C, I |
FRAUD MIAMI LLC is currently managed by 3 persons. Persons written in the register are DEMARCHI, GIAMPIERO C, I, with the seat at 1818 SW 1ST AVE APT 1014 MIAMI, FL 33129, GONZALEZ, RAMIRO, with the seat at 7400 SW 68TH AVE MIAMI, FL 33143, DEMARCHI, AMBER A, with the seat at 1818 SW 1ST AVE APT 1014 MIAMI, FL 33129.
| DEMARCHI, GIAMPIERO C, I | 1818 Sw 1St Ave Apt 1014 Miami, Fl 33129 |
|---|---|
| GONZALEZ, RAMIRO | 7400 Sw 68Th Ave Miami, Fl 33143 |
| DEMARCHI, AMBER A | 1818 Sw 1St Ave Apt 1014 Miami, Fl 33129 |
Data on flopendata.com website has informational character only and are taken from publicly available sources.