FRAUD DISCOVERY INSTITUTE, LLC

Converted Out Limited Liability Company - CA
Source: California Secretary of State · Last verified Jul 6, 2026
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Company Overview

FRAUD DISCOVERY INSTITUTE, LLC is a Limited Liability Company - CA registered in the state of California. The business was filed on 06/21/2002 and is currently listed as Converted Out. The official file number for this entity is 200217910045. The registered agent on file is William A. Reavey, located at 401 West "A" St Ste 2600, San Diego, Ca, 92101. The principal office address is located at 4610 Peachtree Industrial Blvd, Norcross, Ga, 30071.

Filing Information

Status
Converted Out
Entity Type
Limited Liability Company - CA
State Entity ID
200217910045
Formation Date
06/21/2002
Formation State
CALIFORNIA

Addresses

Principal Address
4610 Peachtree Industrial Blvd, Norcross, Ga, 30071

Registered Agent

Registered Agent Name
William A. Reavey
Agent Address
401 West "A" St Ste 2600, San Diego, Ca, 92101
Record last updated on July 6, 2026 at 4:29 PM EST
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