FRAUD FORENSICS INTERNATIONAL, L.L.C.
Main Information
| Company Name | FRAUD FORENSICS INTERNATIONAL, L.L.C. |
| Foreign Legal Name | - |
| Entity Type: | Domestic Limited Liability Company |
| Business Id | 2004030500098 |
| Company Status | Admin Dissolved |
| Domicile State | Indiana |
| Creation Date | 2004-02-26 |
| Original Formation Date | 2024-05-18 |
| Inactive Date | 2008-01-18 |
| Report Due Date | 2006-02-28 |
| Renewal Date | - |
| Years Due |
2006/2007,
2008/2009,
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent |
View JAMES R. CICHY Full Report »
|
About Company
FRAUD FORENSICS INTERNATIONAL, L.L.C. operates as a Domestic Limited Liability Company with business ID 668436.FRAUD FORENSICS INTERNATIONAL, L.L.C. was formed on Thursday 26th February 2004, so this company age is twenty years, two months and twenty-five days. This company status is currently admin dissolved .
This company agent is JAMES R. CICHY. According to the register, this agent type is Individual.
Check more fraud companies.
QR Code
Scan QR Code below with qrcode app on your smarthpone to get FRAUD FORENSICS INTERNATIONAL, L.L.C. data.
FRAUD FORENSICS INTERNATIONAL, L.L.C. on map
Address
Principal Office Address: -Applicant Address: -
Company Agent
| Name | JAMES R. CICHY |
| Type | Individual |
| Address | 1481 SANDAMONT DRIVE, LAWRENCEBURG, IN, 47025, USA |
|
View JAMES R. CICHY Full Report »
|
|
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Articles of Organization | 2004-02-26 | 2004-02-26 | 0004093107 |
| Administrative Dissolution | 2008-01-18 | 2008-01-18 | 0004093108 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| FRAUD DETECTION & INVESTIGATION, INC. | 7337 W. JEFFERSON BLVD., FORT WAYNE, IN, 46804, USA | Active |
| FRAUD DETECTION AND INVESTIGATION | Expired | |
| FRAUD FORENSICS INTERNATIONAL, L.L.C. | Admin Dissolved | |
| FRAUD INVESTIGATIONS, INC. | Admin Dissolved | |
| FRAUD RESOURCE GROUP, LLC | 2102 SPRUCE HILLS DR, STE B, BETTENDORF, IA, 52722, USA | Revoked |
| FRAUDCLOSURE PROTECTION SERVICES LLC | 3200 NW 62ND AVE, #105, MARGATE, FL, 33063, USA | Active |
Be the first to comment