FRAUD MIAMI LLC (L16000197927) - Details of Corporate Filing in Florida

Updated on February 7, 2026.

FRAUD MIAMI 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:

L16000197927

Principal Location:

MIAMI, FL

Filing Type:

Florida Limited Liability Co.

Filed On:

October 26, 2016

Status:

Inactive

Registered Agent:

DEMARCHI GIAMPIERO CI

FRAUD MIAMI LLC (L16000197927) - Officers

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Officer	Title or Role
DEMARCHI GIAMPIERO CI	MGR
GONZALEZ RAMIRO	MGR
DEMARCHI AMBER A	MGR