FRAUD DOCTOR LLC
WESLEY CHAPEL, FLORIDA

FRAUD DOCTOR LLC is an Active company incorporated on May 18, 2017 with the registered number L17000110371. This Florida Limited Liability company is located at 6013 Wesley Grove Boulevard, Wesley Chapel, FL, 33544, US and has been running for eight years. There are currently two active principals.

KEY FACTS ABOUT FRAUD DOCTOR LLC

  1. US Businesses
  2. Companies in Florida
  3. Pasco County Companies
Company name
FRAUD DOCTOR LLC
Status
Active
Filed Number
L17000110371
FEI Number
831226550
Date of Incorporation
May 18, 2017
Age - 8 years
Home State
FL
Company Type
Florida Limited Liability

FRAUD DOCTOR LLC NEAR ME

Principal Address
6013 Wesley Grove Boulevard,
Wesley Chapel,
FL,
33544,
US
Mailing Address
1936 Bruce B. Downs Blvd,
Wesley Chapel,
FL,
33544-9262,
US

See Also

FRAUD DEFENSE INVESTIGATIONS, LLC FRAUD DEFLECT LLC FRAUD DOG LLC FRAUD EXAMINATION SERVICE LLC FRAUD FIGHTERS, INC.

Officers and Directors

The FRAUD DOCTOR LLC managed by the two persons from Land O Lakes on following positions: FOUN, COO

Alexis C Bell

Position
FOUN Active
From
Land O Lakes, FL
Alexis C Bell Related Companies

Paul Dunlop

Position
COO Active
From
Land O Lakes, FL
Paul Dunlop Related Companies



Registered Agent is Alexis C Bell

From
LAND O'LAKES, 34639

Events

August 6, 2020
LC STMNT OF RA/RO CHG
July 28, 2019
LC STMNT OF RA/RO CHG
October 28, 2018
LC STMNT OF RA/RO CHG
July 19, 2018
LC AMENDMENT

Annual Reports

2025
March 28, 2025
2024
April 18, 2024