FRAUD TECHNOLOGY.COM, LLC
WELLINGTON, FLORIDA

FRAUD TECHNOLOGY.COM, LLC, WELLINGTON

FRAUD TECHNOLOGY.COM, LLC is an Active company incorporated on July 28, 2011 with the registered number L11000086548. This Florida Limited Liability company is located at 3500 FAIRLANE FARMS RD., SUITE 2, WELLINGTON, FL, 33414, US and has been running for thirteen years. There are currently three active principals.

KEY FACTS ABOUT FRAUD TECHNOLOGY.COM, LLC

  1. US Businesses
  2. Companies in Florida
  3. Palm Beach County Companies
Company name
FRAUD TECHNOLOGY.COM, LLC
Status
Active
Filed Number
L11000086548
FEI Number
452843620
Date of Incorporation
July 28, 2011
Age - 13 years
Home State
FL
Company Type
Florida Limited Liability

FRAUD TECHNOLOGY.COM, LLC NEAR ME

Principal Address
3500 FAIRLANE FARMS RD., SUITE 2,
WELLINGTON,
FL,
33414,
US
Mailing Address
1880 GRANTHAM COURT,
WELLINGTON,
FL,
33414

See Also

FRAUD PROTECTION NETWORK, INC. FRAUD RECOVERY SPECIALISTS LLC FRAUD VISION, LLC FRAUD WARFARE LLC FRAUDCLOSURE PROTECTION SERVICES LLC

Officers and Directors

The FRAUD TECHNOLOGY.COM, LLC managed by the three persons from WELLINGTON on following positions: President, Vice President, VP 2

Christine De Pietto

Position
President Active
From
WELLINGTON, 33414
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Michelle Soriero

Position
Vice President Active
From
WELLINGTON, 33414
Michelle Soriero Related Companies
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  2. YACHT VIEWS LLC
  3. ADDICTED2STYLE, INC.
  4. ELEGANT CREATIONS OF THE PALM BEACHES, CO.
  5. COUSINS INVESTMENTS OF FLORIDA LLC
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Peter Depietto

Position
VP 2 Active
From
WELLINGTON, 33414
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Registered Agent is Christine De Pietto

From
WELLINGTON, 33414

Events

November 18, 2011
LC AMENDMENT

Annual Reports

2024
February 12, 2024
2023
January 23, 2023