FRAUD AND RISK MANAGEMENT SERVICES LLC - GREENACRES
FRAUD AND RISK MANAGEMENT SERVICES LLC - GREENACRES
2803558
Company Information
FRAUD AND RISK MANAGEMENT SERVICES LLC is a Florida Limited Liability Company from GREENACRES in Florida, United States. The company is INACTIVE and it's status is "ADMIN DISSOLUTION FOR ANNUAL REPORT". FRAUD AND RISK MANAGEMENT SERVICES LLC has the Florida company number L07000125724 and the FeiEin number 26-1603451. It was incorporated 17 years ago on 19th December 2007. The most recent major event for the company was filed on 25th September 2009.
Address
FRAUD AND RISK MANAGEMENT SERVICES LLC
1301 13TH LANE
GREENACRES, FL 33463
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| CESPEDES, MARIA | officer | Managing Member | 1301 13TH LANE GREENACRES, FL 33463 |
Company Agent
| Name | Address |
|---|---|
| CESPEDES, MARIA | 1301 13TH LANE GREENACRES, FL 33463 |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| TROPICANA GARDENS, INC. | Tropicana Gardens c/o GRS MGMT 3900 WOODLAKE BLVD Suite 309 LAKE WORTH, FL 33463 | 11/26/1958 | INACTIVE |
| TRAIL FOOD STORES, INC. | 6030 S. MILITARY TRAIL LAKE WORTH, FL 33463 | 09/05/1975 | INACTIVE |
| MICHAEL LEE INDUSTRIES, INC. | 6126 LAKE WORTH ROAD GREENACRES, FL 33463 | 07/08/1981 | INACTIVE |
| DDB AND ASSOCIATES, INC. | DAVID BEBER 3530 LAZY PINE WAY LAKE WORTH, FL 33463 | 08/18/1982 | INACTIVE |
| CRIME BUSTERS, INC. | 9200 FASHION PLACE LAKE WORTH, FL 33463 | 08/16/1984 | INACTIVE |
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