FRAUD INVESTIGATIONS, L.L.C.
Active
Florida Limited Liability Company
Company Overview
FRAUD INVESTIGATIONS, L.L.C. is a Florida-registered Florida Limited Liability Company that has been on file for 8 years. Its current status is Active. It is identified by file number L17000235766. The registered agent on file is Silpot Ryan Esq, located at 8255 West Sunrise Blvd, Plantation, FL, 33322. Its principal office is at 2520 N W 16 Lane, Unit 12, Pompano, FL, 33064. There is 1 officer listed on file.
Filing Information
Status
Active
Entity Type
Florida Limited Liability Company
State Entity ID
L17000235766
Formation Date
11/14/2017
Formation State
FL
Addresses
Principal Address
2520 N W 16 Lane, Unit 12, Pompano, FL, 33064
Registered Agent
Registered Agent Name
Silpot Ryan Esq
Agent Address
8255 West Sunrise Blvd, Plantation, FL, 33322
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Silpot Ryan | MGR | 8255 West Sunrise Blvd |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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