FRAUD EXAMINATION SERVICE LLC
ST PETERSBURG, FLORIDA

FRAUD EXAMINATION SERVICE LLC is an Active company incorporated on June 13, 2023 with the registered number L23000286616. This Florida Limited Liability company is located at 7248 15TH CT NE, ST PETERSBURG, FL, 33702, US and has been running for two years. There are currently two active principals.

KEY FACTS ABOUT FRAUD EXAMINATION SERVICE LLC

  1. US Businesses
  2. Companies in Florida
  3. Pinellas County Companies
Company name
FRAUD EXAMINATION SERVICE LLC
Status
Active
Filed Number
L23000286616
FEI Number
93-1954987
Date of Incorporation
June 13, 2023
Age - 2 years
Home State
FL
Company Type
Florida Limited Liability

FRAUD EXAMINATION SERVICE LLC NEAR ME

Principal Address
7248 15TH CT NE,
ST PETERSBURG,
FL,
33702,
US

See Also

FRAUD DOCTOR LLC FRAUD DOG LLC FRAUD FIGHTERS, INC. FRAUD GENIUS, INC. FRAUD GUARD LLC

Officers and Directors

The FRAUD EXAMINATION SERVICE LLC managed by the two person and two company from ST PETERSBURG, SAINT PETERSBURG on following positions: Authorized Member, Manager

GUNSAFETY4U COACHING AND INSTRUCTION LLC

Position
Authorized Member Active
Address
7248 15TH CT NE, ST PETERSBURG, FL, 33702
GUNSAFETY4U COACHING AND INSTRUCTION LLC Related Companies

Geoffrey Bjr Davis

Position
Manager Active
From
SAINT PETERSBURG, FL
Geoffrey Bjr Davis Related Companies
  1. GLOBAL PHOTOLOGISTS, LTD., INC.



Registered Agent is Geoffrey Bjr Davis

From
ST PETERSBURG, 33702

Annual Reports

2025
February 7, 2025
2024
February 1, 2024