FRAUD INVESTIGATIONS, L.L.C. - POMPANO UNITED STATES
FRAUD INVESTIGATIONS, L.L.C. - POMPANO UNITED STATES
7638778
Company Information
FRAUD INVESTIGATIONS, L.L.C. is a Florida Limited Liability Company from POMPANO in Florida, United States. The company is ACTIVE. FRAUD INVESTIGATIONS, L.L.C. has the Florida company number L17000235766 and the FeiEin number N/A. It was incorporated 7 years ago on 14th November 2017.
Address
FRAUD INVESTIGATIONS, L.L.C.
2520 N W 16 LANE
UNIT 12
POMPANO, FL 33064
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| SILPOT, RYAN | officer | Manager | 8255 WEST SUNRISE BLVD 105 PLANTATION, FL 33322 |
| MARTIN, GEORGE, SR | officer | Authorized Member | 2520 N W 16 LANE POMPANO, FL 33064 |
Company Agent
| Name | Address |
|---|---|
| SILPOT, RYAN, ESQ | 8255 WEST SUNRISE BLVD UNIT 105 PLANTATION, FL 33322 |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| LIGHTHOUSE APTS. INC. | 3850 NE 21ST Avenue LIGHTHOUSE POINT, FL 33064 | 06/01/1961 | ACTIVE |
| FASHION CARPET, INC. | 2625 N.E. 27th Street Lighthouse Point FL 33064 US | 08/04/1970 | INACTIVE |
| WATER - BEARER, INC. | 3201 NORTH FEDERAL HWY POMPANO BEACH, FL 33064 | 11/19/1976 | INACTIVE |
| GREAT AMERICAN MANUFACTURING, INC. | 547 NE 26TH COURT POMPANO BEACH, FL 33064 | 09/06/1978 | INACTIVE |
| PHYSICIAN'S CLAIM SERVICES, INC. | 3001 NW 49TH AVE P.O. BOC 310 NW 38TH ST. POMPANO BCH, FL 33064 | 09/28/1979 | 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 AND AUDIT ASSOCIATES LLC | 10151 University Blvd. ORLANDO FL 32817 US | 09/11/2014 | 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 |