FRAUD MIAMI LLC
MIAMI, FLORIDA

FRAUD MIAMI LLC, MIAMI

FRAUD MIAMI LLC is an Inactive company incorporated on October 26, 2016 with the registered number L16000197927. This Florida Limited Liability company is located at 1818 SW 1ST AVE, 1014, MIAMI, FL, 33129, US and has been running for eight years. There are currently three active principals.

KEY FACTS ABOUT FRAUD MIAMI LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
FRAUD MIAMI LLC
Status
Inactive
Filed Number
L16000197927
FEI Number
81-4379367
Date of Incorporation
October 26, 2016
Home State
FL
Company Type
Florida Limited Liability

FRAUD MIAMI LLC NEAR ME

Principal Address
1818 SW 1ST AVE,
1014,
MIAMI,
FL,
33129,
US

See Also

FRAUD GUARD LLC FRAUD INVESTIGATIONS, L.L.C. FRAUD PREVENTION ASSOCIATION, INC. FRAUD PROTECTION LLC FRAUD PROTECTION NETWORK, INC.

Officers and Directors

The FRAUD MIAMI LLC managed by the three persons from MIAMI on following positions: Manager

Giampiero Ci Demarchi

Position
Manager Active
From
MIAMI, 33129
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Ramiro Gonzalez

Position
Manager Active
From
MIAMI, 33143
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Amber A Demarchi

Position
Manager Active
From
MIAMI, 33129
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Registered Agent is Giampiero Ci Demarchi

From
MIAMI, 33129

Events

September 25, 2020
ADMIN DISSOLUTION FOR ANNUAL REPORT
May 3, 2018
REINSTATEMENT
September 22, 2017
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2019
May 1, 2019
2018
May 3, 2018