The Fraud Practice LLC
The Fraud Practice LLC is a Florida limited liability company based in Palm Harbor. They registered with the Florida Department of State's Division of Corporations on Jun 3, 2010.
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Florida Sunbiz Corporation Details
Corporation Number | |
---|---|
Status | Active |
Filing Type | FLAL |
Filing Date | Jun 3, 2010 |
FEI Number | 593833875 |
Principal Address |
1200 Tarpoon Woods Blvd
Palm Harbor FL 34685 |
The Fraud Practice LLC Directors and Officers
The following table lists the directors and officers for The Fraud Practice LLC. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between The Fraud Practice LLC and the address or company.
Name | Position | Possible Address | Possible Related Companies |
---|---|---|---|
Montague Carolyn J | Officer (MGR) |
Carolyn Montague 8009 Royal Birkdale Cir Lakewood Ranch FL 34202 (Manatee County) Carolyn Montague 12515 Highfield Cir Lakewood Ranch FL 34202 (Manatee County) Carolyn Montague 1200 Tarpoon Woods Blvd Palm Harbor FL 34685 (Pinellas County) | |
Montague David A | Registered Agent |
David Montague 8009 Royal Birkdale Cir Lakewood Ranch FL 34202 (Manatee County) David Montague 12515 Highfield Cir Lakewood Ranch FL 34202 (Manatee County) David Montague 1200 Tarpoon Woods Blvd Palm Harbor FL 34685 (Pinellas County) |
Principal Location
The Fraud Practice LLC is located at 1200 Tarpoon Woods Blvd in Palm Harbor.