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Fraud Prevention & Recovery LLC
Archived Record Winter Springs, FL
Fraud Prevention & Recovery LLC Overview
Fraud Prevention & Recovery LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately eleven years ago on Thursday, January 24, 2013 as recorded in documents filed with Florida Department of State.
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Fraud Prevention & Recovery LLC
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Key People
Who own Fraud Prevention & Recovery LLC
Name | |
---|---|
Clara Invette Gonzalez |
Manager
|
Edwin V. Torres |
Manager
Managing Member
|
Known Addresses for Fraud Prevention & Recovery LLC
Corporate Filings for Fraud Prevention & Recovery LLC
Florida Department of State
Filing Type: | Florida Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | L13000012447 |
Date Filed: | Thursday, January 24, 2013 |
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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Known Addresses
These addresses are known to be associated with Fraud Prevention & Recovery LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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1
Corporate Records
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