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Fraud Examiners of America LLC

Company Details

Name: Fraud Examiners of America LLC
Jurisdiction: Colorado
Legal type: Domestic limited liability company
Status: Voluntarily Dissolved
Date of registration: 20 May 2014 (11 years ago)
Date dissolved: 25 Jul 2015
Entity Number: 20141311444
ZIP code: 80113
County: Arapahoe County
Place of Formation: COLORADO
Principal Address: PO Box 596 Englewood CO 80113 US

Agent

Name Role Address
William S McBean Agent PO Box 596 Englewood CO 80113 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20151480882 Dissolve a Limited Liability Company 2015-07-25 2015-07-25 Fraud Examiners of America LLC, Dissolved July 25, 2015 No data
20141311444 Form a Limited Liability Company (LLC) 2014-05-20 2014-05-20 Fraud Examiners of America LLC No data

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State