Legal entity FRAUD ALLIANCE, LLC is a business company registered in the Register of State Ohio with the Entity Number 1293537 under the legal form of DOMESTIC LIMITED LIABILITY COMPANY. The company was written into the database at 30th January 2002 and its current status is Active. The registered agent of this company is TRANSCONTINENTAL AGENTS, INC. with the seat at 50 W BROAD ST SUITE 1200, COLUMBUS, OH 432153374. Its licence is currently Active.
Company information
| Company name |
FRAUD ALLIANCE, LLC |
| Status |
Active |
| Company number |
1293537 |
| Company type |
DOMESTIC LIMITED LIABILITY COMPANY |
| Incorporation Date |
30th January 2002 |
Registered Agent
The company was set up by ROGER T WHITAKER.
Incorporators
All data on website has informational character only and are taken from publicly available sources.
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