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 17 years 0 months, and 6 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
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