FRAUD INVESTIGATIONS, L.L.C.
POMPANO, FLORIDA

FRAUD INVESTIGATIONS, L.L.C. is an Active company incorporated on November 14, 2017 with the registered number L17000235766. This Florida Limited Liability company is located at 2520 N W 16 LANE, UNIT 12, POMPANO, FL, 33064, US and has been running for eight years. It currently has one Manager.

KEY FACTS ABOUT FRAUD INVESTIGATIONS, L.L.C.

  1. US Businesses
  2. Companies in Florida
  3. Broward County Companies
Company name
FRAUD INVESTIGATIONS, L.L.C.
Status
Active
Filed Number
L17000235766
FEI Number
NOT APPLICABLE
Date of Incorporation
November 14, 2017
Age - 8 years
Home State
FL
Company Type
Florida Limited Liability

FRAUD INVESTIGATIONS, L.L.C. NEAR ME

Principal Address
2520 N W 16 LANE,
UNIT 12,
POMPANO,
FL,
33064,
US
Mailing Address
8255 WEST SUNRISE BLVD,
UNIT 105,
PLANTATION,
FL,
33322,
US

See Also

FRAUD GENIUS, INC. FRAUD GUARD LLC FRAUD MIAMI LLC FRAUD PREVENTION ASSOCIATION, INC. FRAUD PROTECTION LLC

Officers and Directors

The FRAUD INVESTIGATIONS, L.L.C. managed by the one person from PLANTATION on following positions: Manager

Ryan Silpot

Position
Manager Active
From
PLANTATION, FL
Ryan Silpot Related Companies
  1. WHAT ARE WE CATERING LLC



Registered Agent is Ryan Esq Silpot

From
PLANTATION, 33322

Annual Reports

2024
April 28, 2024
2023
April 22, 2023