FRAUD MIAMI LLC
Inactive
Florida Limited Liability Company
Company Overview
Registered in Florida, FRAUD MIAMI LLC is classified as a Florida Limited Liability Company. The entity was established on 10/26/2016 and carries a status of Inactive. The state filing number on record is L16000197927. The designated registered agent is Demarchi Giampiero Ci, with an address at 1818 SW 1st Ave, Miami, FL, 33129. The full principal address is 1818 SW 1st Ave, 1014, Miami, FL, 33129.
Filing Information
Status
Inactive
Entity Type
Florida Limited Liability Company
State Entity ID
L16000197927
Formation Date
10/26/2016
Formation State
FL
Addresses
Principal Address
1818 SW 1st Ave, 1014, Miami, FL, 33129
Registered Agent
Registered Agent Name
Demarchi Giampiero Ci
Agent Address
1818 SW 1st Ave, Miami, FL, 33129
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Demarchi Giampiero Ci | MGR | 1818 SW 1st Ave Apt 1014 |
| Gonzalez Ramiro | MGR | 7400 SW 68th Ave |
| Demarchi Amber A | MGR | 1818 SW 1st Ave Apt 1014 |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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