THG FRAUD AND RISK STRATEGIES LLC
MIAMI BEACH, FLORIDA

THG FRAUD AND RISK STRATEGIES LLC is an Active company incorporated on January 23, 2024 with the registered number L24000042990. This Florida Limited Liability company is located at 90 ALTON ROAD, UNIT 1407, MIAMI BEACH, FL, 33139, US and has been running for two years. It currently has one Authorized Member.

KEY FACTS ABOUT THG FRAUD AND RISK STRATEGIES LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
THG FRAUD AND RISK STRATEGIES LLC
Status
Active
Filed Number
L24000042990
FEI Number
Date of Incorporation
January 23, 2024
Age - 2 years
Home State
FL
Company Type
Florida Limited Liability

THG FRAUD AND RISK STRATEGIES LLC NEAR ME

Principal Address
90 ALTON ROAD,
UNIT 1407,
MIAMI BEACH,
FL,
33139,
US

See Also

THG FINANCIAL LLC THG FLORIDA REAL ESTATE, LLC THG GENERAL CONTRACTORS, INC. THG GROUP, LLC THG HOLDINGS LIMITED LLC

Officers and Directors

The THG FRAUD AND RISK STRATEGIES LLC managed by the one company from MAIMI BEACH on following positions: Authorized Member

THG-STRATEGIC

Position
Authorized Member Active
Address
90 ALTON RD, UNIT 1407, MAIMI BEACH, FL, 33139
THG-STRATEGIC Related Companies



Registered Agent is ZENBUSINESS INC.

Address
336 E. COLLEGE AVE., TALLAHASSEE, FL, 32301