THE FRAUD MANAGEMENT INSTITUTE LLC

The Fraud Management Institute Llc was duly registered on 2007-11-19 as a Limited Liability Company, with its principal office located at 37921 N TIMOTHY RD, DEER PARK, WA, 99006-8186, UNITED STATES. The company falls under the classification of North American Industry Classification System (NAICS) code 7, which pertains to Professional, Scientific & Technical Services. Presently, the business record indicates an Active status. THE FRAUD MANAGEMENT INSTITUTE LLC has been operational for a period of 16 years 10 months, and 2 days.

Business Info
Business Name:
THE FRAUD MANAGEMENT INSTITUTE LLC
UBI:
602781488
Date of Incorporation:
2007-11-19
State Of Incorporation:
Status:
Active
Expiration Date:
2023-11-30
Duration:
Perpetual
Type:
Limited Liability Company
Email:
[email protected]
Tel:
509-638-8118
Post date: Last updated date:
Registered Office Address
Office Address:
37921 N TIMOTHY RD, DEER PARK, WA, 99006-8186, UNITED STATES
Mailing Address:
PO BOX 516, DEER PARK, WA, 99006-0516, UNITED STATES
« THE FRANSSEN CONDOMINIUM ASSOCIATION OF APARTMENT OWNERS THE FREEDOM GROUP INC. »
Director details
Name Title Address
WESLEY WILHELM Governor NONE
Business registered on 2007-11-19
1685 E MAIN LLC Administratively Dissolved
143 - 57TH, LLC Active
2515 EVERGREEN LLC Active
7328 - 23RD, LLC Active
871 STILL ROAD, L.L.C. Terminated
7533 EARL, LLC Active
ABBTECH STAFFING SERVICES, INC. Terminated
AFRI MARTIAL, LLC Inactive
ALSUM PRODUCTIONS L.L.C. Administratively Dissolved
ARCO NATIONAL CONSTRUCTION, LLC Active
Recent registered business
BE CLEAR LLC Active
SHAUGH MEDIA LLC Active
MG LANDSCAPING & MORE LLC Active
CYNTHIA KOLB SEATTLE HOME, LLC Active
THE NATURE PRESCRIBER PLLC Active
EAST PEAK CONSTRUCTION INC Active
SONS & DAUGHTERS ADVENTURE INTERNATIONAL Active
STEADFAST ROOTS COUNSELING, PLLC Active
BHG II, LLC Active
PNW DETAIL SOLUTIONS LLC Active
Business with the same first word
THE AMERICAN LEGION, EDWARD B. RHODES POST#2 Active
THE ANGEL CLEAN SERVICES LLC Delinquent
THE BAILEY GROUP HUMAN CAPITAL CONSULTING LLC Active
THE BROTHERS BROWN DERBY LIMITED LIABILTY COMPANY Active
THE BURJ GROUP LLC Active
THE CATS CRADLE LIMITED LIABILITY COMPANY Administratively Dissolved
THE PAINTING LAB LLC Voluntarily Dissolved
THE STAHL AGENCY INC Active
THE "A" TEAM, INC. Inactive
THE "AXE", L.L.C. Active