FEDERAL ANTI-FRAUD ENFORCEMENT LLC
Active
DOMESTIC LIMITED LIABILITY COMPANY
Company Overview
Registered in New York, FEDERAL ANTI-FRAUD ENFORCEMENT LLC is classified as a DOMESTIC LIMITED LIABILITY COMPANY. The entity was established on 07/05/2017 and carries a status of Active. The state filing number on record is 5164793. The full principal address is 49 Twin Lakes Road, Suite 100, South Salem, NY, 10590.
Filing Information
Status
Active
Entity Type
DOMESTIC LIMITED LIABILITY COMPANY
State Entity ID
5164793
Formation Date
07/05/2017
Formation State
New York
Addresses
Principal Address
49 Twin Lakes Road, Suite 100, South Salem, NY, 10590
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Record last updated on June 5, 2026 at 11:58 PM EST
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