FRAUD RESOURCE GROUP, LLC
Main Information
| Company Name | FRAUD RESOURCE GROUP, LLC |
| Foreign Legal Name | - |
| Entity Type: | Foreign Limited Liability Company |
| Business Id | 2010072300396 |
| Company Status | Revoked |
| Domicile State | Iowa |
| Creation Date | 2010-07-22 |
| Original Formation Date | 2003-10-10 |
| Inactive Date | 2013-11-08 |
| Report Due Date | 2012-07-31 |
| Renewal Date | - |
| Years Due |
2012/2013,
2014/2015,
2016/2017
|
| Company Agent |
View DON JOHNSON Full Report »
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About Company
FRAUD RESOURCE GROUP, LLC operates as a Foreign Limited Liability Company with business ID 772586.FRAUD RESOURCE GROUP, LLC was formed on Thursday 22nd July 2010, so this company age is thirteen years, nine months and nine days. This company status is currently revoked .
Principal office address of FRAUD RESOURCE GROUP, LLC is 2102 SPRUCE HILLS DR, STE B, BETTENDORF, IA, 52722, USA. This address coordinates are: 41° 33' 0.2" N , 90° 30' 6.5" W.
This company agent is DON JOHNSON. According to the register, this agent type is Individual.
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GPS
Data: 41° 33' 0.2" N
90° 30' 6.5" W
Address
Principal Office Address: 2102 SPRUCE HILLS DR, STE B, BETTENDORF, IA, 52722, USAApplicant Address: -
Company Agent
| Name | DON JOHNSON |
| Type | Individual |
| Address | 517 N WALNUT, STE 2, BLOOMINGTON, IN, 47404, USA |
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View DON JOHNSON Full Report »
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Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2010-07-22 | 2010-07-22 | 0004495522 |
| Revocation of Certificate of Authority | 2013-11-08 | 2013-11-08 | 0004495523 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| MIDWEST PORTRAITS CORP | 2853 S HAPTON DR, BETTENDORF, IA, USA | Revoked |
| GRAPHIC PAPERS INC | 2550 CRESCENT DR PO BOX 305, BROADVIEW, IL, USA | Revoked |
| EMBEE COMPANY INC | 852 MIDDLE ROAD, BETTENDORF, IA, USA | Revoked |
| CIVILIAN SEARCH AND RESCUE FUND INC | 2117 State St., Ste. 300, BETTENDORF, IA, 52722, USA | Voluntarily Dissolved |
| BORDERS AND COMPANY, INC. | 2319 Olympia Dr, PO Box 1105, BETTENDORF, IA, 52722, USA | Admin Dissolved |
| COLLIS INC. | 2550 Middle Road, Suite 401, BETTENDORF, IA, 52722 - 3288, USA | Withdrawn |
| BLOCK HEAVY & HIGHWAY PRODUCTS CO. | 1414 MISSISSIPPI BLVD, BETTENDORF, IA, 52722, USA | Withdrawn |
| OMNILINK BROADBAND CORP. | 3405 WINSTON DR., UNIT 1, BETTENDORF, IA, 52722, USA | Revoked |
| K. B. GROUP SERVICES, INC. | 3066 VICTORIA ST., BETTENDORF, IA, 52722, USA | Active |
| PIPECO, INC. | 610 29TH ST, BETTENDORF, IA, 52722, USA | Revoked |
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 |
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