FRAUD AND RISK MANAGEMENT SERVICES LLC (L07000125724) - Details of Corporate Filing in Florida

Updated on February 7, 2026.

FRAUD AND RISK MANAGEMENT SERVICES LLC was filed as a Florida Limited Liability Co. in Florida, and its current status is Inactive. See below the filing details and the officers of the corporation.

You can see similar information for other corporations filed in Florida.

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Related Topics: Florida Corporate Filings Topic List

Data Source: Florida Department of State.

Filing Information

Document Number:

L07000125724

Principal Location:

GREENACRES, FL

Filing Type:

Florida Limited Liability Co.

Filed On:

December 19, 2007

Status:

Inactive

Registered Agent:

CESPEDES MARIA

FRAUD AND RISK MANAGEMENT SERVICES LLC (L07000125724) - Officers

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Officer	Title or Role
CESPEDES MARIA	MGRM