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The Fraud Management Institute LLC

Company ID 602781488 Status Voluntarily Dissolved
The Fraud Management Institute LLC was incorporated as an LLC on November 19, 2007, with its office address at 37921 N Timothy Rd, Deer Park, WA 99006-8186, United States and mailing address at "Po Box 516, Deer Park, WA 99006-0516, United States". It is registered with the Washington Secretary of State. Wesley Wilhelm serves as both the registered agent and the company's governor. The business operates in the industry sector of "Professional, Scientific & Technical Services". The current status is voluntarily dissolved. The entity ceased operations on November 1, 2023, after being in business for 15 years, 11 months and 13 days.
Contact
Mail Address
Po Box 516, Deer Park, WA 99006-0516, United States
Email
Telephone
(509) 638-8118
Website
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Basic Information

Updated: 2024-05-29
Company Name
The Fraud Management Institute LLC
Company ID
602781488
Date of Registration
2007-11-19
Category
Domestic Entity
Jurisdiction
Washington
Type
Limited Liability Company
Office Address
37921 N Timothy Rd, Deer Park, WA 99006-8186, United States
Duration
Perpetual
Expiration Date
2023-11-30
Date of Dissolution
2023-11-01
Status
Voluntarily Dissolved

Agent Information

Agent Name: Wesley Wilhelm
Address: 37921 N Timothy Rd, Deer Park, WA 99006-0000, United States

Governing Persons

Wesley Wilhelm
Title:
Governor
Address: None

Latest Activity & Filing History

Latest Activity
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Certificate Of Dissolution
2023-11-01
timeline icon
Annual Report Due Date Notice
2023-10-01
timeline icon
Annual Report
2022-11-29
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Annual Report Due Date Notice
2022-10-01
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Annual Report
2021-11-12

Documents

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Filling Date
2023-11-01
Page
2
Description
CERTIFICATE OF DISSOLUTION
Effective Date
2023-11-01
Filling Date
2023-10-01
Page
2
Description
ANNUAL REPORT DUE DATE NOTICE
Effective Date
2023-10-01
Filling Date
2022-11-29
Page
2
Description
ANNUAL REPORT
Effective Date
2022-11-29
Filling Date
2022-10-01
Page
2
Description
ANNUAL REPORT DUE DATE NOTICE
Effective Date
2022-10-01
Filling Date
2021-11-12
Page
2
Description
ANNUAL REPORT
Effective Date
2021-11-12
Industry Classification
Code
7
Industry Classification Description
Professional, Scientific & Technical Services
Same Category Companies
View More

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Status
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