FRAUDSCRUB.COM, LLC
Inactive
Florida Limited Liability Company
Company Overview
FRAUDSCRUB.COM, LLC is a Florida Limited Liability Company registered in the state of Florida. The business was filed on 12/05/2002 and is currently listed as Inactive. The official file number for this entity is L02000032614. The registered agent on file is Ronnie J Halperin, PA, located at 312 SE 17th St., Fort Lauderdale, FL, 33316. The principal office address is located at 4747 Hollywood Blvd, #145, Hollywood, FL, 33021.
Filing Information
Status
Inactive
Entity Type
Florida Limited Liability Company
State Entity ID
L02000032614
Formation Date
12/05/2002
Formation State
FL
Addresses
Principal Address
4747 Hollywood Blvd, #145, Hollywood, FL, 33021
Registered Agent
Registered Agent Name
Ronnie J Halperin, PA
Agent Address
312 SE 17th St., Fort Lauderdale, FL, 33316
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Kwiat Richard A | MGR | 4747 Hollywood Blvd #145 |
| Garcia Roland M | MGR | 4747 Hollywood Blvd #145 |
| Nice Robert M | MGR | 4747 Hollywood Blvd #145 |
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- FRAUD RECOVERY SPECIALISTS LLC
- FRAUD RECOVERY NETWORK, LLC
- FRAUD STOPPER INTERNATIONAL CORP.
- FRAUD STOPPERS INC
- FRAUD TECHNOLOGY.COM, LLC
- FRAUD & THEFT INFORMATION BUREAU, INC.
- FRAUDULENT LLC
Record last updated on July 4, 2026 at 10:00 PM EST
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