FRAUD PREVENTION & RECOVERY LLC

Inactive Florida Limited Liability Company
Source: Florida Secretary of State · Last verified Jul 5, 2026
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Company Overview

FRAUD PREVENTION & RECOVERY LLC is a Florida-registered Florida Limited Liability Company that has been on file for 13 years. Its current status is Inactive. It is identified by file number L13000012447. The registered agent on file is Torres Edwin V, located at 1216 Worthington Drive, Deltona, FL, 32768. Its principal office is at 1216 Worthington Drive, Deltona, FL, 32768. There are 2 officers listed on file.

Filing Information

Status
Inactive
Entity Type
Florida Limited Liability Company
State Entity ID
L13000012447
Formation Date
01/24/2013
Formation State
FL

Addresses

Principal Address
1216 Worthington Drive, Deltona, FL, 32768

Registered Agent

Registered Agent Name
Torres Edwin V
Agent Address
1216 Worthington Drive, Deltona, FL, 32768

Officers & Principals

Name Title Address
Torres Edwin V MGRM 5703 Red Bug Lake Rd Suite #255
Gonzalez Clara Invette MGR 1216 Worthington Drive

Other Businesses Registered in Florida

Record last updated on July 4, 2026 at 10:00 PM EST
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