FRAUD AND AUDIT ASSOCIATES LLC
ORLANDO, FLORIDA

FRAUD AND AUDIT ASSOCIATES LLC, ORLANDO

FRAUD AND AUDIT ASSOCIATES LLC is an Inactive company incorporated on September 11, 2014 with the registered number L14000142675. This Florida Limited Liability company is located at 10151 University Blvd., ORLANDO, FL, 32817, US and has been running for ten years. It currently has one Authorized Member.

KEY FACTS ABOUT FRAUD AND AUDIT ASSOCIATES LLC

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Company name
FRAUD AND AUDIT ASSOCIATES LLC
Status
Inactive
Filed Number
L14000142675
FEI Number
47-1819367
Date of Incorporation
September 11, 2014
Home State
FL
Company Type
Florida Limited Liability

FRAUD AND AUDIT ASSOCIATES LLC NEAR ME

Principal Address
10151 University Blvd.,
ORLANDO,
FL,
32817,
US
Mailing Address
10151 University Blvd,
ORLANDO,
FL,
32817,
US

See Also

FRAU USA, LLC FRAUCHES GROUP LLC FRAUD COLLECTION INC. FRAUD CONTROL SYSTEMS.COM CORP. FRAUD DEFENSE INVESTIGATIONS, LLC

Officers and Directors

The FRAUD AND AUDIT ASSOCIATES LLC managed by the one person from ORLANDO on following positions: Authorized Member

Delroy Davis

Position
Authorized Member Active
From
ORLANDO, 32814
Delroy Davis Related Companies
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Registered Agent is Clifton Scott

From
RIVERVIEW, 33569

Events

February 26, 2019
VOLUNTARY DISSOLUTION

Annual Reports

2018
February 19, 2018
2017
April 7, 2017