FRAUD CONTROL SERVICES, LLC


FRAUD CONTROL SERVICES, LLC is Maine LIMITED LIABILITY COMPANY (DOMESTIC) created on April 17, 2013. The company number is 20133584DC and filing status is listed as GOOD STANDING.

The registered agent for this company is SAMUEL M. SHERRY located at PO BOX 7875 PORTLAND, ME 04112 7875.

Company summary

Company name: FRAUD CONTROL SERVICES, LLC
Charter number: 20133584DC
Filing date: 17/04/2013
Company type: LIMITED LIABILITY COMPANY (DOMESTIC)
Company status: GOOD STANDING
Jurisdiction: MAINE
Address: PO BOX 7875 PORTLAND, ME 04112 7875
Cumberland, Portland

Company agents

SAMUEL M. SHERRY (649 companies)
PO BOX 7875 PORTLAND, ME 04112 7875

Company filings

Description Date
CERTIFICATE OF FORMATION 04/17/2013
ANNUAL REPORT 03/06/2014
ANNUAL REPORT 03/24/2015
ANNUAL REPORT 03/19/2016
ANNUAL REPORT 03/31/2017
ANNUAL REPORT 03/13/2018
ANNUAL REPORT 04/15/2019

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