FRAUD AND AUDIT ASSOCIATES LLC - ORLANDO US
FRAUD AND AUDIT ASSOCIATES LLC - ORLANDO US
6427486
Company Information
FRAUD AND AUDIT ASSOCIATES LLC is a Florida Limited Liability Company from ORLANDO in Florida, United States. The company is INACTIVE and it's status is "VOLUNTARY DISSOLUTION". FRAUD AND AUDIT ASSOCIATES LLC has the Florida company number L14000142675 and the FeiEin number 47-1819367. It was incorporated 10 years ago on 11th September 2014. The most recent major event for the company was filed on 26th February 2019.
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| DAVIS, DELROY | officer | AMBR | 10903 PIPING ROCK CIRCLE ORLANDO, FL 32814 |
Company Agent
| Name | Address |
|---|---|
| SCOTT, CLIFTON | 11207 COCOA BEACH DRIVE RIVERVIEW, FL 33569 |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| LOVELACE GAS SERVICE INC | 10606 EAST COLONIAL DRIVE ORLANDO, FL 32817 | 10/29/1964 | ACTIVE |
| NOLEN FAMILY CAMPERS, INC. | 9865 LAKE GEORGIA DRIVE ORLANDO, FL 32817 | 03/24/1969 | ACTIVE |
| CREATIVE ENERGY, INC. | 942 CANDLEBERRY RD. ORLANDO, FL 32817 | 06/30/1981 | INACTIVE |
| MICROTECHNIQUES SOFTWARE, INC. | THOMAS V. BAMUNDO 2702 ADELA AVE. ORLANDO, FL 32817 | 07/07/1983 | INACTIVE |
| A-Z SERVICE OF ORLANDO, INC. | 952 SONATA LANE ORLANDO, FL 32817 | 08/13/1984 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| FRAUD ALERT, INC. | MARINA BARTUREN 2725 SW 3RD AVE MIAMI, FL 33129 | 10/16/1986 | INACTIVE |
| FRAUD AND RISK MANAGEMENT SERVICES LLC | 1301 13TH LANE GREENACRES, FL 33463 | 12/19/2007 | INACTIVE |
| FRAUD ALERT TEAM INC | 926 W. BRANDON BLVD. BRANDON FL 33511 | 02/02/2010 | INACTIVE |
| FRAUD ANALYTICS SOLUTION TECHNOLOGIES INC | 2681 N. FLAMINGO RD SUNRISE, FL 33323 | 09/17/2013 | INACTIVE |
| FRAUD + REGULATORY BUSINESS SOLUTIONS, INC | 4426 NW 111TH COURT DORAL FL 33178 | 04/30/2014 | INACTIVE |