The Fraud Practice LLC Overview
The Fraud Practice LLC filed as a Florida Limited Liability in the State of Florida on Tuesday, June 8, 2010 and is approximately fourteen years old, according to public records filed with Florida Department of State.
Sponsored
Learn More
D&B Reports Available for
The Fraud Practice LLC
Network Visualizer
Advertisements
Key People
Who own The Fraud Practice LLC
Name | |
---|---|
Carolyn J. Montague |
Manager
|
David A. Montague |
Managing Member
|
Known Addresses for The Fraud Practice LLC
Corporate Filings for The Fraud Practice LLC
Florida Department of State
Filing Type: | Florida Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | L10000061918 |
Date Filed: | Tuesday, June 8, 2010 |
Registered Agent | David A. Montague |
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for The Fraud Practice LLC.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for The Fraud Practice LLC and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
4
Known Addresses
1800 2nd St Sarasota, FL 34236
1200 Tarpon Woods Blvd Palm Harbor, FL 34685
4940 Lakewood Ranch Blvd N Sarasota, FL 34240
5582 Broadcast Ct Sarasota, FL 34240
These addresses are known to be associated with The Fraud Practice LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source