FRAUD INVESTIGATIONS, L.L.C. is a business entity registered in the state of Florida. It can be found in the register by document number L17000235766. Incorporation date of the company is at 14 November, 2017 and its current status is ACTIVE. Principal address of this company is at 2520 N W 16 LANE UNIT 12 POMPANO, FL 33064.
| Company type | Florida Limited Liability Company |
|---|---|
| Entity number | L17000235766 |
| FEI/EIN Number | N/A |
| Date Filled | Nov 14, 2017 |
| Effective Filled | Nov 14, 2017 |
| State | FL |
| Status | Active |
| Principal Address | 2520 N W 16 Lane Unit 12 Pompano, Fl 33064 |
| Mailing Address | 8255 West Sunrise Blvd Unit 105 Plantation, Fl 33322 |
| Registered Agent | Silpot, Ryan, Esq |
FRAUD INVESTIGATIONS, L.L.C. is currently managed by 2 persons. Persons written in the register are SILPOT, RYAN, with the seat at 8255 WEST SUNRISE BLVD 105 PLANTATION, FL 33322, MARTIN, GEORGE, SR, with the seat at 2520 N W 16 LANE POMPANO, FL 33064.
| SILPOT, RYAN | 8255 West Sunrise Blvd 105 Plantation, Fl 33322 |
|---|---|
| MARTIN, GEORGE, SR | 2520 N W 16 Lane Pompano, Fl 33064 |
Data on flopendata.com website has informational character only and are taken from publicly available sources.