FRAUD AND RISK MANAGEMENT SERVICES LLC
Inactive
Florida Limited Liability Company
Company Overview
Originally formed in FL, FRAUD AND RISK MANAGEMENT SERVICES LLC is registered as a Florida Limited Liability Company in Florida. Filed on 12/19/2007, the entity currently holds a status of Inactive. The official file number for this entity is L07000125724. Cespedes Maria serves as the registered agent at 1301 13th Lane, Greenacres, FL, 33463. The business maintains its principal address at 1301 13th Lane, Greenacres, FL, 33463. There is 1 officer listed on file.
Filing Information
Status
Inactive
Entity Type
Florida Limited Liability Company
State Entity ID
L07000125724
Formation Date
12/19/2007
Formation State
FL
Addresses
Principal Address
1301 13th Lane, Greenacres, FL, 33463
Registered Agent
Registered Agent Name
Cespedes Maria
Agent Address
1301 13th Lane, Greenacres, FL, 33463
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Cespedes Maria | MGRM | 1301 13th Lane |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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