THE FRAUD PRACTICE LLC

Active Florida Limited Liability Company
Source: Florida Secretary of State · Last verified Sep 23, 2026
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Company Overview

THE FRAUD PRACTICE LLC is a Florida-registered Florida Limited Liability Company that has been on file for 16 years. Its current status is Active. It is identified by file number L10000061918. The registered agent on file is Montague David A, located at 1200 Tarpoon Woods Blvd, Palm Harbor, FL, 34685. Its principal office is at 1 adams point cross, savannah, GA, 31411. There are 2 officers listed on file.

Filing Information

Status
Active
Entity Type
Florida Limited Liability Company
State Entity ID
L10000061918
Formation Date
06/08/2010
Formation State
FL

Addresses

Principal Address
1 adams point cross, savannah, GA, 31411

Registered Agent

Registered Agent Name
Montague David A
Agent Address
1200 Tarpoon Woods Blvd, Palm Harbor, FL, 34685

Officers & Principals

Name Title Address
Montague David A MGRM 1 adams point cross
Montague Carolyn J MGR 1 Adams point Cross

Other Businesses Registered in Florida

Record last updated on September 22, 2026 at 10:02 PM EST
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